General information

Jpminor Limited

Type: NZ Limited Company (Ltd)
9429036025589
New Zealand Business Number
1293310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088092058
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Jpminor Limited (issued a New Zealand Business Number of 9429036025589) was registered on 14 May 2003. 12 addresess are in use by the company: 31 The Esplanade, Westshore, Napier, 4110 (type: postal, office). 11 Anderson Road, Taradale, Napier had been their physical address, until 10 Nov 2009. Jpminor Limited used other names, namely: Health Marketing Services Limited from 30 Mar 2004 to 08 Nov 2013, Health Labs (Nz) Limited (14 May 2003 to 30 Mar 2004). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Minor, Pamela Ann (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Minor, Jude Louis (an individual) - located at Westshore, Napier. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Minor, Peter David Millard, located at Maeroa, Hamilton (an individual),
Minor, Pamela Ann, located at Westshore, Napier (an individual),
Minor, Jude Louis, located at Westshore, Napier (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Jpminor Limited. Our data was updated on 09 May 2025.

Current address Type Used since
88 Kent Terrace, Taradale, Napier, 4112 Registered & physical & service 10 Nov 2009
88 Kent Terrace, Taradale, Napier, 4112 Office 14 Feb 2020
88 Kent Terrace, Taradale, Napier, 4112 Delivery & postal 05 Oct 2020
83 Churchill Drive, Taradale, Napier, 4112 Service & registered 15 Nov 2023
Contact info
64 27 5522996
Phone (Phone)
jude@minor.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jude@minor.nz
Email
No website
Website
Directors
Name and Address Role Period
Jude Louis Minor
Westshore, Napier, 4110
Address used since 02 Oct 2024
Taradale, Napier, 4112
Address used since 06 Nov 2023
Taradale, Napier, 4112
Address used since 07 Oct 2010
Director 14 May 2003 - current
Addresses
Other active addresses
Type Used since
83 Churchill Drive, Taradale, Napier, 4112 Service & registered 15 Nov 2023
31 The Esplanade, Westshore, Napier, 4110 Registered & service 24 Sep 2024
31 The Esplanade, Westshore, Napier, 4110 Postal & office & delivery 02 Oct 2024
Principal place of activity
88 Kent Terrace , Taradale , Napier , 4112
Previous address Type Period
11 Anderson Road, Taradale, Napier Physical & registered 30 Aug 2004 - 10 Nov 2009
Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalton, Christchurch, New Zealand Registered 14 May 2003 - 30 Aug 2004
Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalto, Christchurch, New Zealand Physical 14 May 2003 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Minor, Pamela Ann
Individual
Westshore
Napier
4110
23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Minor, Jude Louis
Individual
Westshore
Napier
4110
14 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Minor, Peter David Millard
Individual
Maeroa
Hamilton
3200
22 Jan 2010 - current
Minor, Pamela Ann
Individual
Westshore
Napier
4110
23 Aug 2004 - current
Minor, Jude Louis
Individual
Westshore
Napier
4110
14 May 2003 - current
Location
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