Minerva Group Limited

Minerva Group Limited, a registered company, was started on 04 Jul 2007. 9429033341774 is the NZ business number it was issued. The company has been run by 3 directors: Maurice Walton Trapp - an active director whose contract started on 04 Jul 2007,
Brent Glynn Wright - an active director whose contract started on 01 Apr 2012,
Keith Philip Mansill - an inactive director whose contract started on 25 Jul 2007 and was terminated on 23 Jan 2008.
Updated on 13 May 2025, our data contains detailed information about 1 address: P O Box 47379, Dominion Road, Auckland, 1144 (type: postal, postal).
Minerva Group Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau City as their physical address up to 08 Feb 2019.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4300 shares (43%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (4%). Finally we have the third share allocation (5300 shares 53%) made up of 1 entity.

Other active addresses

Address #4: P O Box 47379, Dominion Road, Auckland, 1144 New Zealand

Postal address used from 14 Apr 2025

Principal place of activity

Level 2, 14 Jervois Road, Ponsonby, Auckland, 1446 New Zealand

Previous addresses

Address #1: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 New Zealand

Physical & registered address used from 01 Mar 2016 to 08 Feb 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 01 Mar 2016

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2011 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 09 Jun 2010 to 06 Jul 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 28 Apr 2009 to 09 Jun 2010

Address #6: Level 6, Whk Gosling Chapman Tower, 51 -53 Shortland Street, Auckland 1010

Registered & physical address used from 04 Jul 2007 to 28 Apr 2009

Previous Shareholders

Maurice Walton Trapp - Director

Appointment date: 04 Jul 2007

Brent Glynn Wright - Director

Appointment date: 01 Apr 2012

Keith Philip Mansill - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 23 Jan 2008