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MAP SYSTEMS (AUCKLAND) LIMITED

Struck Off
NZBN 9429037280758 · NZ Company No. 1031382 · NZ Limited Company · Incorporated 26 Apr 2000

Map Systems (auckland) Limited was incorporated on 26 April 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037280758
Company Number
1031382
Company Name
MAP SYSTEMS (AUCKLAND) LIMITED
Previously Known As
MAP SYSTEMS AUCKLAND LIMITED
before 22 May 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 6 July 2002 (Saturday)
Registered as of 26 April 2000 (Wednesday)
Registered Office
Coffey Davidson Limited
303n Karamu Road
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Coffey Davidson Ltd
303n Karamu Road
Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 February 2001 to 28 February 2001
    Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Address for Service

  1. From 28 February 2001 to 28 February 2001
    Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Company Directors

4 listed
CK
Cedric Wesley KNOWLES
Appointed 26 Apr 2000 · 700 York Street, Hastings, NZ, 4120
BW
Bryan Robin WINTERS
Appointed 26 Apr 2000 · 32 Dornwell Road, Three Kings, Auckland
DG
Dennis GRENNELL
Appointed 26 Apr 2000 · 4/872a Dominion Road, Mt Eden, Auckland
AC
Anthony David CANN
Appointed 26 Apr 2000 · 40b Esther Place, Red Beach, Auckland, NZ, 0932

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
15 shares (15%)
Company No.: 340348
NZBN: 9429039621818
A.D.CANN & ASSOCIATES LIMITED
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland
Share allocation 2
20 shares (20%)
Dennis GRENNELL
4/872a Dominion Rd, Mt Eden, Auckland
Share allocation 3
20 shares (20%)
Company No.: 660026
NZBN: 9429038553370
SAMBAY HOLDINGS LIMITED
Knowledge Accountants Limited, 120 Queen Street East, Hastings
Share allocation 4
45 shares (45%)
Bryan Robin WINTERS
32 Dronwell Rd, Three Kings, Auckland