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DIGITAL MAPPING SOLUTIONS NZ LIMITED

● Registered
NZBN 9429031846240 · NZ Company No. 2336902 · NZ Limited Company · Incorporated 8 Oct 2009

Digital Mapping Solutions NZ Limited was incorporated on 8 October 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6104 days.

Overview

NZ Business Number
9429031846240
Company Number
2336902
Company Name
DIGITAL MAPPING SOLUTIONS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 October 2009 (Thursday)
Status
Registered
Status History
Registered as of 8 October 2009 (Thursday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 2009 to 11 March 2013
    16 Ryan Place, Manukau, NZ
  2. From 11 March 2013 to 24 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Address for Service

  1. From 8 October 2009 to 11 March 2013
    7 Pollok Wharf Road, Rd4 Waiuku, NZ
  2. From 11 March 2013 to 24 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Company Directors

4 listed
EC
Edward James CHUNG
Appointed 24 May 2016 · 42 Scott Street, Kedron, Qld, AU, 4031
GP
Gareth Barlow PYE
Appointed 24 May 2016 · 12 Ballesteros Place, North Lakes, Qld, AU, 4509
DB
David BAXTER
Appointed 8 Oct 2009 · 18 St Andrews Ct, Black Rock, Vic Australia 3193, AU
CF
Chelsea FELL
Appointed 8 Oct 2009 · 48 Redwood Crescent, Melville, Western Australia 6156, AU

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
39 shares (39%)
Company No.: 1088474
NZBN: 9429037109073
TECHNOLOGY ONE NEW ZEALAND LIMITED
Level 14, 1-3 Albert St, Auckland
Share allocation 2
1 shares (1%)
Company No.: 1088474
NZBN: 9429037109073
TECHNOLOGY ONE NEW ZEALAND LIMITED
Level 14, 1-3 Albert St, Auckland
Share allocation 3
60 shares (60%)
DESKTOP MAPPING SYSTEMS PTY LTD
Technology One Limited, Level 11, 540 Wickham Street, Fortitude Valley, Qld