Minerva Pro Limited
Type: NZ Limited Company (Ltd)Minerva Pro Limited (issued a business number of 9429030859692) was launched on 06 Dec 2011. 2 addresses are in use by the company: 25 Quail Way, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). 24 Freya Place, Torbay, Auckland had been their physical address, up until 10 Jun 2015. Minerva Pro Limited used other names, namely: Minerva Learning Limited from 02 Dec 2011 to 25 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Watson, Rhys Derek (a director) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Trust, Watson Family Kauri (an individual) - located at Mangawhai Heads, Mangawhai. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Watson, Julia Aroha, located at Mangawhai Heads, Mangawhai (an individual). "Management training service" (business classification M696250) is the category the ABS issued to Minerva Pro Limited. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Way, Mangawhai Heads, Mangawhai, 0505 | Physical & registered & service | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Derek Watson
Mangawhai Heads, Mangawhai, 0505
Address used since 27 Jan 2016 |
Director | 06 Dec 2011 - current |
| 25 Quail Way , Mangawhai Heads , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 24 Freya Place, Torbay, Auckland, 0630 | Physical & registered | 14 Mar 2014 - 10 Jun 2015 |
| 26 Freya Place, Torbay, Auckland, 0630 | Registered & physical | 11 Feb 2014 - 14 Mar 2014 |
| 14a Ringwood Street, Torbay, Auckland, 0630 | Registered & physical | 08 May 2012 - 11 Feb 2014 |
| 346 Hillcrest Road, Rd 1, Waiotira, 0193 | Registered | 09 Mar 2012 - 08 May 2012 |
| 346 Hillcrest Road, Rd 1, Waiotira, 0193 | Registered | 03 Feb 2012 - 09 Mar 2012 |
| 346 Hillcrest Road, Rd 1, Waiotira, 0193 | Physical | 03 Feb 2012 - 08 May 2012 |
| Hillcrest Road, Waiotira, 0193 | Registered & physical | 06 Dec 2011 - 03 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Rhys Derek Director |
Mangawhai Heads Mangawhai 0505 |
06 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Watson Family Kauri Individual |
Mangawhai Heads Mangawhai 0505 |
09 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Julia Aroha Individual |
Mangawhai Heads Mangawhai 0505 |
26 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Steven Individual |
Exeter Tas 7275 |
06 Dec 2011 - 26 Jan 2012 |
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