Minerva Pro Limited, a registered company, was started on 06 Dec 2011. 9429030859692 is the business number it was issued. "Management training service" (business classification M696250) is how the company is classified. The company has been managed by 1 director, named Rhys Derek Watson - an active director whose contract began on 06 Dec 2011.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 25 Quail Way, Mangawhai Heads, Mangawhai, 0505 (types include: physical, registered).
Minerva Pro Limited had been using 24 Freya Place, Torbay, Auckland as their physical address up until 10 Jun 2015.
Past names used by this company, as we identified at BizDb, included: from 02 Dec 2011 to 25 Aug 2014 they were named Minerva Learning Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
25 Quail Way, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address: 24 Freya Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Mar 2014 to 10 Jun 2015
Address: 26 Freya Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Feb 2014 to 14 Mar 2014
Address: 14a Ringwood Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 08 May 2012 to 11 Feb 2014
Address: 346 Hillcrest Road, Rd 1, Waiotira, 0193 New Zealand
Registered address used from 09 Mar 2012 to 08 May 2012
Address: 346 Hillcrest Road, Rd 1, Waiotira, 0193 New Zealand
Registered address used from 03 Feb 2012 to 09 Mar 2012
Address: 346 Hillcrest Road, Rd 1, Waiotira, 0193 New Zealand
Physical address used from 03 Feb 2012 to 08 May 2012
Address: Hillcrest Road, Waiotira, 0193 New Zealand
Registered & physical address used from 06 Dec 2011 to 03 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Watson, Rhys Derek |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Trust, Watson Family Kauri |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Watson, Julia Aroha |
Mangawhai Heads Mangawhai 0505 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsmith, Steven |
Exeter Tas 7275 Australia |
06 Dec 2011 - 26 Jan 2012 |
Rhys Derek Watson - Director
Appointment date: 06 Dec 2011
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 27 Jan 2016
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