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General information

Minisweep Corporation Limited

Type: NZ Limited Company (Ltd)
9429039191038
New Zealand Business Number
480086
Company Number
Registered
Company Status

Minisweep Corporation Limited (issued an NZ business identifier of 9429039191038) was incorporated on 13 Aug 1990. 2 addresses are in use by the company: 99 Hunua Road, Rd 3, Papakura, 2583 (type: physical, registered). 99 Hunua Road, Papakura, Auckland had been their registered address, until 10 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Scott, Karen Ann (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Porter, Brett Andrew (an individual) - located at Rd 3, Papakura. Our information was last updated on 24 Apr 2024.

Current address Type Used since
99 Hunua Road, Rd 3, Papakura, 2583 Physical & registered & service 10 Jun 2011
Last updated:
Directors
Name and Address Role Period
Karen Ann Scott
Takanini, Auckland, 2112
Address used since 23 Jun 1991
Director 23 Jun 1991 - current
Brett Andrew Porter
Rd 3, Papakura, 2583
Address used since 01 Jun 2010
Director 23 Jun 1991 - current
Addresses
Previous address Type Period
99 Hunua Road, Papakura, Auckland Registered & physical 15 Jun 2007 - 10 Jun 2011
39 Anzac Road, Browns Bay, Auckland Physical 01 Jul 1997 - 15 Jun 2007
180 D Great South Road, Takanini, Auckland Registered 21 Jul 1995 - 15 Jun 2007
C/- Archiald & Associates Ltd, Pahurehure Shopping Centre, Cnr, Rushgreen Ave & Elliott St, Papakura Registered 10 Aug 1993 - 21 Jul 1995
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott, Karen Ann
Individual 		Conifer Grove
Takanini
2112 		13 Aug 1990 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Porter, Brett Andrew
Individual 		Rd 3
Papakura
2583 		13 Aug 1990 - current
Location
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