General information
Mapu Maia Limited
Type: NZ Limited Company (Ltd)9429042290704
New Zealand Business Number
5954367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879025 - Counselling Service Nec
Industry classification codes with description
Mapu Maia Limited (New Zealand Business Number 9429042290704) was registered on 22 Apr 2016. 10 addresess are currently in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Mapu Maia Charitable Board Trust (an other) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Problem Gambling Foundation Of New Zealand (an other) - located at Grafton, Auckland. "Counselling service nec" (ANZSIC Q879025) is the category the ABS issued Mapu Maia Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 128 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address For Share Register) & physical & registered & shareregister & service (Address For Share Register) | 22 Apr 2016 |
| Po Box 8021, Symonds Street, Auckland, 1150 | Postal | 03 Jul 2019 |
| Suite 3, 128 Khyber Pass Road, Grafton, Auckland, 1023 | Office & delivery | 03 Jul 2019 |
| Po Box 8021, Newmark, Auckland, 1149 | Postal | 04 Jul 2023 |
Contact info
64 027 2255180
Phone (Phone)
bquin@pgf.nz
Email
bernie.quin@pgf.nz
Email
accounts@pgf.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mapumaia.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uesifili Sofe Tuala Unasa
Mount Albert, Auckland, 1025
Address used since 20 Aug 2020
Remuera, Auckland, 1050
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Anne Maria Fitisemanu
Greenlane, Auckland, 1051
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Tevita Hingano
Stokes Valley, Lower Hutt, 5019
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - current |
|
Abba Siale Fidow
Mangere Bridge, Auckland, 2022
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Meleane Burguss
Hillcrest, Hamilton, 3216
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Stephanie Uini Tautolo
Glen Innes, Auckland, 1072
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - 05 Jul 2022 |
|
Richard John Northey
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2017
Onehunga, Auckland, 1061
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 17 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8021, Newmark, Auckland, 1149 | Postal | 04 Jul 2023 |
| 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 21 Feb 2024 |
Principal place of activity
| Suite 3, 128 Khyber Pass Road , Grafton , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mapu Maia Charitable Board Trust Other (Other) |
Grafton Auckland 1023 |
28 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Problem Gambling Foundation Of New Zealand Other (Other) |
Grafton Auckland 1023 |
22 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Problem Gambling Foundation Of New Zealand |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1145653 |
| Country of origin | NZ |
Location
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