General information
Minibar Limited
Type: NZ Limited Company (Ltd)9429036036066
New Zealand Business Number
1291557
Company Number
Registered
Company Status
Minibar Limited (NZBN 9429036036066) was launched on 30 Apr 2003. 2 addresses are in use by the company: 24 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, up to 11 Dec 2020. Minibar Limited used other names, namely: Downstairs Bar Limited from 30 Apr 2003 to 15 Oct 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Semone Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 11 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Lingonis
Te Aro, Wellington, 6011
Address used since 07 Nov 2011 |
Director | 15 Apr 2009 - current |
|
Jonothan Ramsey Wilson
Oriental Bay, Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 16 Apr 2009 |
|
Michael Brown
Miramar, Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 15 Apr 2009 |
|
Michael Hood
Strathmore, Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 15 Apr 2009 |
|
Kevin Charles Wayman
Roseneath, Wellington,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 15 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 09 Mar 2018 - 11 Dec 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 07 Aug 2017 - 09 Mar 2018 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 07 Aug 2017 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered | 02 Sep 2013 - 13 Jan 2017 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical | 03 Aug 2012 - 13 Jan 2017 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered | 03 Aug 2012 - 02 Sep 2013 |
| Level 4, 160-162 Willis Street, Wellington | Registered & physical | 22 Apr 2009 - 03 Aug 2012 |
| Level 1, 23 Kent Terrace, Wellington 6011 | Registered & physical | 02 Apr 2007 - 22 Apr 2009 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 24 Aug 2006 - 02 Apr 2007 |
| Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington | Registered & physical | 30 Apr 2003 - 24 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Semone Holdings Limited Shareholder NZBN: 9429038811531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Troy Individual |
Kilbirnie Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Wayman, Kevin Charles Individual |
Roseneath Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Corrigall, Deborah Anne Individual |
Oriental Bay Wellington, ` |
30 Apr 2003 - 24 Aug 2004 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
24 Aug 2004 - 24 Aug 2004 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
30 Apr 2003 - 24 Aug 2004 | |
|
Hood, Vivian Individual |
Strathmore Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Brown, Barbara Individual |
Miramar Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Purcell, Troy Individual |
Kilbirnie Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Brown, Michael Individual |
Miramar Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Wayman, Thomas Individual |
Roseneath Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
24 Aug 2004 - 24 Aug 2004 | |
|
Wilson, Jonothan Ramsey Individual |
Oriental Bay Wellington |
30 Apr 2003 - 24 Aug 2004 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
30 Apr 2003 - 24 Aug 2004 | |
|
Hood, Michael Individual |
Strathmore Wellington |
30 Apr 2003 - 24 Aug 2004 |
Location
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