Shortcuts

Minerva Impex Limited

Type: NZ Limited Company (Ltd)
9429031395502
NZBN
3094485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
4 Windy Ridge Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 22 Nov 2017
4 Windy Ridge Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 27 Nov 2017
4 Windy Ridge Road
Glenfield
Auckland 0629
New Zealand
Office & delivery address used since 23 Sep 2019

Minerva Impex Limited, a registered company, was registered on 08 Sep 2010. 9429031395502 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. The company has been managed by 2 directors: Christanand Borgia - an active director whose contract started on 08 Sep 2010,
Jacintha Joseph Amalanathan - an inactive director whose contract started on 08 Sep 2010 and was terminated on 20 Sep 2013.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Windy Ridge Road, Glenfield, Auckland, 0629 (types include: postal, office).
Minerva Impex Limited had been using 167 Shakespeare Road, Milford, Auckland as their registered address up until 22 Nov 2017.
A single entity controls all company shares (exactly 100 shares) - Borgia, Christanand - located at 0629, Glenfield, Auckland.

Addresses

Other active addresses

Address #4: 4 Windy Ridge Road, Glenfield, Auckland, 0629 New Zealand

Postal address used from 29 Sep 2020

Principal place of activity

4 Windy Ridge Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 167 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered address used from 20 Oct 2014 to 22 Nov 2017

Address #2: 167 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Physical address used from 20 Oct 2014 to 27 Nov 2017

Address #3: 1/12 Nile Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 08 Sep 2010 to 20 Oct 2014

Contact info
64 02120 79564
29 Sep 2020 Phone
christanand@hotmail.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
christanand@hotmail.com
30 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Borgia, Christanand Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph Amalanathan, Jacintha Milford
Auckland
0620
New Zealand
Director Jacintha Joseph Amalanathan Milford
Auckland
0620
New Zealand
Directors

Christanand Borgia - Director

Appointment date: 08 Sep 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Oct 2014


Jacintha Joseph Amalanathan - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 20 Sep 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Sep 2010

Nearby companies

Wellesley Coffee Limited
16b Nile Road

Etwas Limited
13b Nile Road

Gaps Nz Limited
13b Nile Road

Integrated Medical Care Trust
1 Nile Road

Teknicool Limited
1a Nile Road

Procreate And Partners Limited
1a Nile Road

Similar companies

Ace It Investment Limited
25 Porana Road

Bambery Trading Limited
54 Bond Crescent

Midwest Agencies Limited
48 Shakespeare Road

Mychillybin Limited
4 Currey Crescent

Sprout Nz Limited
85 Bond Crescent

Tourism Integration Limited
74 Taharoto Road