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Minutedock Limited

Type: NZ Limited Company (Ltd)
9429031822695
NZBN
2346294
Company Number
Registered
Company Status
103408733
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
97 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Delivery & postal & office address used since 20 Apr 2020
97 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 19 Apr 2021

Minutedock Limited was registered on 27 Oct 2009 and issued an NZ business identifier of 9429031822695. The registered LTD company has been run by 5 directors: Jared Stephen Armstrong - an active director whose contract began on 01 Jul 2013,
Stephen Robert Armstrong - an inactive director whose contract began on 01 Apr 2015 and was terminated on 27 Aug 2023,
James Nisbet - an inactive director whose contract began on 27 Oct 2009 and was terminated on 12 Jun 2014,
Nicholas Wakelin - an inactive director whose contract began on 27 Oct 2009 and was terminated on 14 Feb 2014,
Oliver Clarke - an inactive director whose contract began on 27 Oct 2009 and was terminated on 01 Apr 2010.
According to BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: 97 Karepa Street, Brooklyn, Wellington, 6021 (type: registered, physical).
Until 19 Apr 2021, Minutedock Limited had been using Level 7, 59 Courtenay Place, Te Aro, Wellington as their physical address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 9999 shares are held by 3 entities, namely:
Armstrong, Stephen Robert (an individual) located at Paraparaumu postcode 5032,
Armstrong, Jared Stephen (a director) located at Brooklyn, Wellington postcode 6021,
Armstrong, Stephen Robert (a director) located at Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Armstrong, Jared Stephen - located at Brooklyn, Wellington. Minutedock Limited is classified as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

345 Riverside Drive, Lower Hutt, Wellington, 5011 New Zealand


Previous addresses

Address #1: Level 7, 59 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 Sep 2019 to 19 Apr 2021

Address #2: 200b Manly Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Apr 2018 to 23 Sep 2019

Address #3: 345 Riverside Drive, Lower Hutt, 5011 New Zealand

Physical & registered address used from 13 Apr 2015 to 12 Apr 2018

Address #4: 52 Pipitea Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2014 to 13 Apr 2015

Address #5: Flat 18, 7 Feltex Lane, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 May 2013 to 20 Jun 2014

Address #6: Level 4, 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Apr 2012 to 21 May 2013

Address #7: 24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 May 2011 to 12 Apr 2012

Address #8: 119 Taranaki St, Te Aro, Wellington New Zealand

Physical & registered address used from 23 Apr 2010 to 05 May 2011

Address #9: Level 1, 12 Knigges Ave, Te Aro, Wellington

Physical & registered address used from 27 Oct 2009 to 23 Apr 2010

Contact info
64 21 851514
04 Apr 2018 Phone
team@minutedock.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
team@minutedock.com
04 Apr 2018 Email
https://minutedock.com
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Armstrong, Stephen Robert Paraparaumu
5032
New Zealand
Director Armstrong, Jared Stephen Brooklyn
Wellington
6021
New Zealand
Director Armstrong, Stephen Robert Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Armstrong, Jared Stephen Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nik Wakelin Consulting Limited
Shareholder NZBN: 9429032865882
Company Number: 2104504
Individual Armstrong, Jared Fairfield
Lower Hutt
5011
New Zealand
Individual Wakelin, Nicholas Te Aro
Wellington
6011
New Zealand
Individual Nisbet, James Te Aro
Wellington
6011
New Zealand
Director Nicholas Wakelin Te Aro
Wellington
6011
New Zealand
Entity Nik Wakelin Consulting Limited
Shareholder NZBN: 9429032865882
Company Number: 2104504
Directors

Jared Stephen Armstrong - Director

Appointment date: 01 Jul 2013

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 04 Apr 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Sep 2019


Stephen Robert Armstrong - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 27 Aug 2023

Address: Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2019

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2015


James Nisbet - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 12 Jun 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 May 2013


Nicholas Wakelin - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 14 Feb 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Apr 2012


Oliver Clarke - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 01 Apr 2010

Address: Te Aro, Wellington, New Zealand

Address used since 27 Oct 2009

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