General information

Cartographia Publishing Limited

Type: NZ Limited Company (Ltd)
9429040112831
New Zealand Business Number
188106
Company Number
Registered
Company Status

Cartographia Publishing Limited (issued an NZBN of 9429040112831) was launched on 25 Aug 1966. 6 addresess are currently in use by the company: Apartment 2B, 18 Hobson Street, Auckland Central, Auckland, 1010 (type: service, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Nov 2019. Cartographia Publishing Limited used other aliases, namely: Hermansen Hill Limited from 10 Dec 1984 to 26 Aug 1985, Hirewa Investments Limited (25 Aug 1966 to 10 Dec 1984). 11000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100 per cent of shares), namely:
Hill, David Bruce (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
Ground Floor, 83 Grafton Road, Auckland 1 Other (Address for Records) 01 Jul 1997
32 Gwilliam Place, Freemans Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2003
32 Gwilliam Place, Freemans Bay, Auckland, 1011 Physical & service 10 Jun 2003
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 04 Nov 2019
Directors
Name and Address Role Period
David Bruce Hill
Auckland Central, Auckland, 1010
Address used since 31 Oct 2023
Freemans Bay, Auckland, 1011
Address used since 26 Sep 1991
Director 26 Sep 1991 - current
Leonard Bruce Hill
Mangere Bridge, Auckland,
Address used since 26 Sep 1991
Director 26 Sep 1991 - 29 May 1998
Addresses
Other active addresses
Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 04 Nov 2019
Apartment 2b, 18 Hobson Street, Auckland Central, Auckland, 1010 Service 11 Sep 2023
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 03 May 2019 - 04 Nov 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered 15 Jul 2008 - 03 May 2019
C/- Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland Registered 10 Jun 2003 - 15 Jul 2008
Ground Floor, 83 Grafton Road, Auckland 1 Registered 16 Aug 2001 - 10 Jun 2003
190 Jervois Road, Herne Bay, Auckland Physical 16 Aug 2001 - 10 Jun 2003
Ground Floor, 83 Grafton Road, Auckland 1 Physical 16 Aug 2001 - 16 Aug 2001
Puhoi Road, Puhoi Registered 07 Dec 1993 - 16 Aug 2001
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
Shareholder Name Address Period
Hill, David Bruce
Individual
Auckland Central
Auckland
1010
25 Aug 1966 - current
Location
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