General information
Minishifts Limited
Type: NZ Limited Company (Ltd)9429037550769
New Zealand Business Number
966288
Company Number
Registered
Company Status
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description
Minishifts Limited (issued an NZBN of 9429037550769) was registered on 08 Jul 1999. 2 addresses are currently in use by the company: 23 Noel Burnside Road, Wiri, Auckland, 2025 (type: physical, registered). 42 Puriri Road, Manurewa had been their registered address, until 11 Sep 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Speir, Steven Allan (an individual) located at Rd 3, Bombay postcode 2579. "Transport equipment mfg nec" (business classification C239920) is the classification the ABS issued Minishifts Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Noel Burnside Road, Wiri, Auckland, 2025 | Physical & registered & service | 05 Sep 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Allan Speir
Rd 3, Bombay, 2579
Address used since 05 Aug 2019
The Gardens, Auckland, 2105
Address used since 05 Aug 2014 |
Director | 08 Jul 1999 - current |
|
Michelle Catherine Speir
Onehunga,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 10 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Puriri Road, Manurewa | Registered & physical | 11 Sep 2000 - 11 Sep 2000 |
| 23 Roscommon Road, Wiri | Physical & registered | 11 Sep 2000 - 05 Sep 2011 |
| 42 Puriri Road, Manurewa | Registered | 12 Apr 2000 - 11 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Speir, Steven Allan Individual |
Rd 3 Bombay 2579 |
08 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speir, Michelle Catherine Individual |
Onehunga |
08 Jul 1999 - 12 Jul 2007 |
Location
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