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Minisweep Corporation Limited

Type: NZ Limited Company (Ltd)
9429039191038
NZBN
480086
Company Number
Registered
Company Status
Current address
99 Hunua Road
Rd 3
Papakura 2583
New Zealand
Physical & registered & service address used since 10 Jun 2011

Minisweep Corporation Limited was launched on 13 Aug 1990 and issued an NZ business number of 9429039191038. The registered LTD company has been supervised by 2 directors: Karen Ann Scott - an active director whose contract began on 23 Jun 1991,
Brett Andrew Porter - an active director whose contract began on 23 Jun 1991.
As stated in BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 99 Hunua Road, Rd 3, Papakura, 2583 (types include: physical, registered).
Until 10 Jun 2011, Minisweep Corporation Limited had been using 99 Hunua Road, Papakura, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Scott, Karen Ann (an individual) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Porter, Brett Andrew - located at Rd 3, Papakura.

Addresses

Previous addresses

Address: 99 Hunua Road, Papakura, Auckland New Zealand

Registered & physical address used from 15 Jun 2007 to 10 Jun 2011

Address: 39 Anzac Road, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 15 Jun 2007

Address: 180 D Great South Road, Takanini, Auckland

Registered address used from 21 Jul 1995 to 15 Jun 2007

Address: C/- Archiald & Associates Ltd, Pahurehure Shopping Centre, Cnr, Rushgreen Ave & Elliott St, Papakura

Registered address used from 10 Aug 1993 to 21 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scott, Karen Ann Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Porter, Brett Andrew Rd 3
Papakura
2583
New Zealand
Directors

Karen Ann Scott - Director

Appointment date: 23 Jun 1991

Address: Takanini, Auckland, 2112 New Zealand

Address used since 23 Jun 1991


Brett Andrew Porter - Director

Appointment date: 23 Jun 1991

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Jun 2010

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