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Admin Plus Business Centre Limited

Type: NZ Limited Company (Ltd)
9429033063850
NZBN
2030694
Company Number
Registered
Company Status
098367225
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Nov 2016
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Physical & registered & service address used since 28 Nov 2016
P O Box 3360
Onekawa
Napier, 4142 4142
New Zealand
Postal address used since 14 Nov 2019

Admin Plus Business Centre Limited was incorporated on 15 Nov 2007 and issued a business number of 9429033063850. This registered LTD company has been managed by 2 directors: Kay Annette Baldwin - an active director whose contract began on 15 Nov 2007,
Kay Annette Castles - an active director whose contract began on 15 Nov 2007.
According to our information (updated on 23 Mar 2024), this company uses 1 address: 11 Flemington Place, Taradale, Napier, 4112 (category: registered, service).
Up to 28 Nov 2016, Admin Plus Business Centre Limited had been using 11 Flemington Place, Taradale, Napier as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Castles, Kay Annette (an individual) located at Rd 2, Waipukurau postcode 4282.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lord, Tina Jane - located at Westshore, Napier.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lord, Nicola Ann, located at Stokes Valley, Lower Hutt (an individual). Admin Plus Business Centre Limited has been classified as "Business administrative service" (ANZSIC N729110).

Addresses

Other active addresses

Address #4: 35a Wakefield Street, Onekawa, Napier, 4110 New Zealand

Delivery & office address used from 08 Nov 2022

Address #5: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Shareregister & records address used from 10 Aug 2023

Address #6: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 18 Aug 2023

Address #7: 11 Flemington Place, Taradale, Napier, 4112 New Zealand

Records & shareregister address used from 15 Feb 2024

Address #8: 11 Flemington Place, Taradale, Napier, 4112 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

1/86 Ford Road, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 11 Flemington Place, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 07 Dec 2009 to 28 Nov 2016

Address #2: 11 Flemington Place, Taradale, Napier

Registered & physical address used from 15 Nov 2007 to 07 Dec 2009

Contact info
64 6 8351387
12 Nov 2018 Phone
kay.castles@adminplus.co.nz
Email
kay.baldwin@adminplus.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.adminplus.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Castles, Kay Annette Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lord, Tina Jane Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lord, Nicola Ann Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castles, Douglas Bryan Taradale
Napier

New Zealand
Directors

Kay Annette Baldwin - Director

Appointment date: 15 Nov 2007

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 14 Jul 2023

Address: Onekawa, Napier, 4112 New Zealand

Address used since 01 Mar 2022


Kay Annette Castles - Director

Appointment date: 15 Nov 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Nov 2007

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