General information
A Minus Limited
Type: NZ Limited Company (Ltd)9429035084068
New Zealand Business Number
1576199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089311853
GST Number
D292210 - Asbestos Removal Service
Industry classification codes with description
A Minus Limited (NZBN 9429035084068) was incorporated on 12 Nov 2004. 8 addresess are in use by the company: 1 Sanderson Place, Havelock North, Hastings, 4130 (type: physical, registered). 46 Gummer Road, Havelock North, Havelock North had been their registered address, until 15 Mar 2021. A Minus Limited used other names, namely: Lark Developments Limited from 12 Nov 2004 to 19 Sep 2016. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Lark Developments Trustee Company Limited (an entity) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walmsley, Richard John (an individual) - located at Rd 10, Hastings. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walmsley, Robin Andrew, located at Havelock North, Hastings (a director). "Asbestos removal service" (business classification D292210) is the category the Australian Bureau of Statistics issued to A Minus Limited. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8109, Havelock North, Hastings, 4157 | Postal | 05 Mar 2021 |
| 1 Sanderson Place, Havelock North, Hastings, 4130 | Office & delivery | 05 Mar 2021 |
| 809 St Aubyn Street West, Saint Leonards, Hastings, 4120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Mar 2021 |
| 1 Sanderson Place, Havelock North, Hastings, 4130 | Physical & registered & service | 15 Mar 2021 |
Contact info
64 27 4820575
Phone (Phone)
office@aminus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@aminus.co.nz
Email
averill@bespokeaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Andrew Walmsley
Havelock North, Havelock North, 4130
Address used since 11 Apr 2023
Havelock North, Hastings, 4130
Address used since 05 Mar 2021
Havelock North, Havelock North, 4130
Address used since 24 Mar 2019
Rd 10, Hastings, 4180
Address used since 21 Sep 2014
Hastings, Mayfair, 4122
Address used since 04 Apr 2018 |
Director | 12 Nov 2004 - current |
|
Richard John Walmsley
Rd 10, Hastings, 4180
Address used since 30 Mar 2022
Rd 10, Hastings, 4180
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Spencer Frederick Bartlett
Saint Leonards, Hastings, 4120
Address used since 01 May 2021 |
Director | 01 May 2021 - 22 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Sanderson Place, Havelock North, Hastings, 4130 | Physical & registered & service | 15 Mar 2021 |
Principal place of activity
| 1 Sanderson Place , Havelock North , Hastings , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 46 Gummer Road, Havelock North, Havelock North, 4130 | Registered & physical | 07 Apr 2020 - 15 Mar 2021 |
| 23 Gummer Road, Havelock North, Hastings, 4130 | Physical & registered | 05 Apr 2019 - 07 Apr 2020 |
| 405 Willowpark Road North, Mayfair, Hastings, 4122 | Registered | 20 Apr 2018 - 05 Apr 2019 |
| 405 Willowpark Road North, Mayfair, Hastings, 4122 | Physical | 12 Apr 2018 - 05 Apr 2019 |
| 188 Thompson Road, Rd 10, Hastings, 4180 | Physical | 20 Sep 2016 - 12 Apr 2018 |
| 188 Thompson Road, Rd 10, Hastings, 4180 | Registered | 30 Sep 2013 - 20 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 24 Sep 2010 - 30 Sep 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Sep 2010 - 20 Sep 2016 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 24 Sep 2010 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 12 Nov 2004 - 05 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Lark Developments Trustee Company Limited Shareholder NZBN: 9429033045856 Entity (NZ Limited Company) |
Havelock North 4130 |
16 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Richard John Individual |
Rd 10 Hastings 4180 |
08 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Robin Andrew Director |
Havelock North Hastings 4130 |
08 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Richard John Individual |
Rd 10 Hastings 4180 |
08 Nov 2016 - current |
|
Walmsley, Michael Stanley Individual |
Bridge Pa Hastings 4175 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Robin Andrew Individual |
Rd2 Hastings |
12 Nov 2004 - 16 Sep 2010 |
|
Walmsley, Karla Anne Individual |
Rd 2 Hastings 4172 |
16 Sep 2010 - 23 Mar 2011 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
12 Nov 2004 - 16 Sep 2010 | |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
12 Nov 2004 - 16 Sep 2010 |
Location
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