Miniscus Limited was launched on 09 Aug 2010 and issued an NZBN of 9429031463485. This registered LTD company has been supervised by 2 directors: Douglas William Sigvertsen - an active director whose contract began on 09 Aug 2010,
Timothy Sturgess Harries - an active director whose contract began on 09 Aug 2010.
As stated in the BizDb information (updated on 26 May 2025), the company uses 2 addresses: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Up until 13 Jan 2025, Miniscus Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
D Sigvertsen Builders Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Harries Callagher Trustee Limited - located at Grafton, Auckland,
Harries, Timothy Sturgess - located at Hillsborough, Auckland. Miniscus Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 20 Oct 2020 to 13 Jan 2025
Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 11 Oct 2019 to 20 Oct 2020
Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 09 Aug 2010 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | D Sigvertsen Builders Limited Shareholder NZBN: 9429035692140 |
Grey Lynn Auckland 1021 New Zealand |
09 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Harries Callagher Trustee Limited Shareholder NZBN: 9429031487207 |
Grafton Auckland 1023 New Zealand |
09 Aug 2010 - |
| Director | Harries, Timothy Sturgess |
Hillsborough Auckland 1061 New Zealand |
09 Aug 2010 - |
Douglas William Sigvertsen - Director
Appointment date: 09 Aug 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Aug 2010
Timothy Sturgess Harries - Director
Appointment date: 09 Aug 2010
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 09 Aug 2010
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