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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Borgia, Christanand |
Glenfield Auckland 0629 New Zealand |
08 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joseph Amalanathan, Jacintha |
Milford Auckland 0620 New Zealand |
08 Sep 2010 - 27 Sep 2013 |
Director | Jacintha Joseph Amalanathan |
Milford Auckland 0620 New Zealand |
08 Sep 2010 - 27 Sep 2013 |
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
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