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General information

Math Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038167386
New Zealand Business Number
841369
Company Number
Registered
Company Status

Math Enterprises Limited (issued an NZBN of 9429038167386) was started on 24 Jan 1997. 2 addresses are currently in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: physical, registered). Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 had been their registered address, up until 20 Mar 2013. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Astill, Barbara Kay (an individual) - located at Bucklands Beach, Manukau 2012. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Physical & registered & service 20 Mar 2013
Last updated:
Directors
Name and Address Role Period
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 01 Oct 2009
Director 24 Jan 1997 - current
Edward Henry Athy
East Tamaki, 2016
Address used since 24 Jan 1997
Director 24 Jan 1997 - 09 Sep 2009
Addresses
Previous address Type Period
Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 Registered & physical 25 Mar 2010 - 20 Mar 2013
41 Point View Drive, East Tamaki, Auckland Physical 30 Sep 2002 - 25 Mar 2010
31 Lexington Drive, Howick, Auckland Registered 19 Apr 2001 - 25 Mar 2010
31 Lexington Drive, Howick, Auckland Registered 11 Apr 2000 - 19 Apr 2001
31 Lexington Drive, Howick, Auckland Physical 03 Feb 1997 - 30 Sep 2002
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Edward Kay Limited
Shareholder NZBN: 9429030815957
Entity (NZ Limited Company) 		Bucklands Beach
Auckland
2012 		09 May 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Astill, Barbara Kay
Individual 		Bucklands Beach
Manukau 2012
 24 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Edward Henry Athy, Barbara Kay Astill And Brian Desmond Lynch And Cyril George Inwood As Executors Of
Individual 		Bucklands Beach
Auckland
2012 		20 Sep 2011 - 09 May 2012
Athy, Edward Henry
Individual 		East Tamaki
 24 Jan 1997 - 20 Sep 2011
Location
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