General information
Broadcast M.a.p. Limited
Type: NZ Limited Company (Ltd)9429038496899
New Zealand Business Number
672435
Company Number
Registered
Company Status
Broadcast M.a.p. Limited (issued a business number of 9429038496899) was started on 22 Mar 1995. 2 addresses are in use by the company: Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8011 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 16 Apr 2020. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Broadcast Map Group Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical & service | 16 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan John Godfrey
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Daisy Hill, Queensland, 4127
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Craig Mcalister
Mount Crosby, Qld, 4306
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Myra De Livera
Kedron, Qld, 4031
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Mark Robert Miller
Suite 100 Mississauga, Ontario, L4W 5N5
Address used since 03 Mar 2021
Oakville, Ontario, L6J 4K8
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 03 Jul 2024 |
|
Stuart Charles Lewis
St Heliers, Auckland, 1071
Address used since 16 Jan 2014 |
Director | 22 Mar 1995 - 01 Apr 2020 |
|
Heather Eileen Lewis
St Heliers, Auckland, 1071
Address used since 16 Jan 2014 |
Director | 22 Mar 1995 - 01 Apr 2020 |
|
Brian Murray Grover
Motueka, Motueka, 7120
Address used since 23 May 2013 |
Director | 27 Oct 2011 - 19 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Mar 2018 - 16 Apr 2020 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 | Physical & registered | 24 Jan 2014 - 16 Mar 2018 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 22 Jun 2010 - 24 Jan 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 29 May 2009 - 22 Jun 2010 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 04 May 2005 - 29 May 2009 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Registered | 07 Mar 2000 - 04 May 2005 |
| Level 8, Westpac Trust Tower, 120 Albert St, Auckland | Physical | 07 Mar 2000 - 04 May 2005 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
| 6 Queen Street, Papakura, Auckland | Physical & registered | 15 Dec 1997 - 07 Mar 2000 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadcast Map Group Limited Shareholder NZBN: 9429047892149 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, George Tinsley Individual |
Epsom Auckland |
27 Feb 2009 - 27 Feb 2009 |
|
Lewis, Heather Eileen Individual |
Mapua Nelson |
22 Mar 1995 - 15 Jun 2011 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
23 Apr 2010 - 15 Jun 2011 | |
|
Bcm Group Limited Shareholder NZBN: 9429033828305 Company Number: 1872983 Entity |
72 Trafalgar Street, Nelson 7010 7010 |
15 Jun 2011 - 01 Apr 2020 |
|
Bcm Group Limited Shareholder NZBN: 9429033828305 Company Number: 1872983 Entity |
Auckland 1010 |
15 Jun 2011 - 01 Apr 2020 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
23 Apr 2010 - 15 Jun 2011 | |
|
Lewis, Stuart Charles Individual |
Mapua Nelson |
22 Mar 1995 - 15 Jun 2011 |
|
Null - Sc & He Lewis Family Trust Other |
22 Mar 1995 - 10 Dec 2008 | |
|
Sc & He Lewis Family Trust Other |
22 Mar 1995 - 10 Dec 2008 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Constellation Software Inc. |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 1517581 |
| Country of origin | CA |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |