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Minor Limited

Type: NZ Limited Company (Ltd)
9429034142295
NZBN
1810586
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 06 May 2009
1/40 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Other address (Address for Records) used since 28 Apr 2016
6/22 Timothy Place
Avondale
Auckland 1026
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Apr 2021

Minor Limited, a registered company, was launched on 01 Jun 2006. 9429034142295 is the number it was issued. The company has been run by 3 directors: Robert Joseph George - an active director whose contract started on 01 Jun 2006,
Sian Bridget Thompson Armstrong - an inactive director whose contract started on 01 Jun 2006 and was terminated on 13 Feb 2015,
Amorangi Paitai - an inactive director whose contract started on 30 Mar 2011 and was terminated on 13 Feb 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 6/22 Timothy Place, Avondale, Auckland, 1026 (type: other, records).
Minor Limited had been using Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland as their registered address up to 06 May 2009.
One entity controls all company shares (exactly 3 shares) - George, Robert Joseph - located at 1026, Avondale, Auckland.

Addresses

Previous addresses

Address #1: Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland

Registered & physical address used from 20 Nov 2008 to 06 May 2009

Address #2: 47b Wallace Street, Herne Bay, Auckland

Physical & registered address used from 27 Jun 2007 to 20 Nov 2008

Address #3: 3/102 Lyall Parade, Lyall Bay, Wellington

Physical & registered address used from 01 Jun 2006 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual George, Robert Joseph Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Sian Bridget Thompson Sandringham
Auckland
1041
New Zealand
Directors

Robert Joseph George - Director

Appointment date: 01 Jun 2006

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2015


Sian Bridget Thompson Armstrong - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 13 Feb 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 05 Jan 2015


Amorangi Paitai - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 13 Feb 2015

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 10 May 2011