Minerva Group Limited

Minerva Group Limited, a registered company, was started on 04 Jul 2007. 9429033341774 is the NZ business number it was issued. The company has been run by 3 directors: Maurice Walton Trapp - an active director whose contract started on 04 Jul 2007,
Brent Glynn Wright - an active director whose contract started on 01 Apr 2012,
Keith Philip Mansill - an inactive director whose contract started on 25 Jul 2007 and was terminated on 23 Jan 2008.
Updated on 17 May 2024, our data contains detailed information about 1 address: P O Box 56004, Dominion Road, Auckland, 1446 (type: postal, office).
Minerva Group Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau City as their physical address up to 08 Feb 2019.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4300 shares (43%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (4%). Finally we have the third share allocation (5300 shares 53%) made up of 1 entity.

Principal place of activity

Level 2, 14 Jervois Road, Ponsonby, Auckland, 1446 New Zealand

Previous addresses

Address #1: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 New Zealand

Physical & registered address used from 01 Mar 2016 to 08 Feb 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 01 Mar 2016

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2011 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 09 Jun 2010 to 06 Jul 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 28 Apr 2009 to 09 Jun 2010

Address #6: Level 6, Whk Gosling Chapman Tower, 51 -53 Shortland Street, Auckland 1010

Registered & physical address used from 04 Jul 2007 to 28 Apr 2009

Previous Shareholders

Maurice Walton Trapp - Director

Appointment date: 04 Jul 2007

Brent Glynn Wright - Director

Appointment date: 01 Apr 2012

Keith Philip Mansill - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 23 Jan 2008