General information
Minor Limited
Type: NZ Limited Company (Ltd)9429034142295
New Zealand Business Number
1810586
Company Number
Registered
Company Status
Minor Limited (issued an NZ business identifier of 9429034142295) was launched on 01 Jun 2006. 5 addresess are currently in use by the company: 6/22 Timothy Place, Avondale, Auckland, 1026 (type: other, records). Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland had been their registered address, up to 06 May 2009. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
George, Robert Joseph (an individual) located at Avondale, Auckland postcode 1026. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 06 May 2009 |
| 1/40 Epsom Avenue, Epsom, Auckland, 1023 | Other (Address for Records) | 28 Apr 2016 |
| 6/22 Timothy Place, Avondale, Auckland, 1026 | Other (Address for Records) & records (Address for Records) | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph George
Avondale, Auckland, 1026
Address used since 28 Apr 2021
Epsom, Auckland, 1023
Address used since 14 Oct 2015 |
Director | 01 Jun 2006 - current |
|
Sian Bridget Thompson Armstrong
Sandringham, Auckland, 1041
Address used since 05 Jan 2015 |
Director | 01 Jun 2006 - 13 Feb 2015 |
|
Amorangi Paitai
Papatoetoe, Manukau, 2025
Address used since 10 May 2011 |
Director | 30 Mar 2011 - 13 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland | Registered & physical | 20 Nov 2008 - 06 May 2009 |
| 47b Wallace Street, Herne Bay, Auckland | Physical & registered | 27 Jun 2007 - 20 Nov 2008 |
| 3/102 Lyall Parade, Lyall Bay, Wellington | Physical & registered | 01 Jun 2006 - 27 Jun 2007 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Robert Joseph Individual |
Avondale Auckland 1026 |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Sian Bridget Thompson Individual |
Sandringham Auckland 1041 |
01 Jun 2006 - 13 Feb 2015 |
Location
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|
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|
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|
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|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |