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Minifies Limited

Type: NZ Limited Company (Ltd)
9429034015421
NZBN
1836291
Company Number
Registered
Company Status
Current address
165 Greens Road
Rd 1
Kaiapoi 7691
New Zealand
Registered & physical & service address used since 24 Nov 2020

Minifies Limited, a registered company, was registered on 24 Jul 2006. 9429034015421 is the NZ business number it was issued. The company has been managed by 2 directors: Margaret Holding - an active director whose contract began on 24 Jul 2006,
Stuart Graham Holding - an active director whose contract began on 20 Apr 2009.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 165 Greens Road, Rd 1, Kaiapoi, 7691 (types include: registered, physical).
Minifies Limited had been using 149 Victoria Street, Christchurch Central, Christchurch as their registered address up until 24 Nov 2020.
Other names for the company, as we found at BizDb, included: from 24 Jul 2006 to 08 May 2009 they were called Make-Up and Beauty Retreat Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 May 2020 to 24 Nov 2020

Address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Nov 2015 to 04 May 2020

Address: 234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 17 Sep 2012 to 10 Nov 2015

Address: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Physical & registered address used from 24 Jul 2006 to 17 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Holding, Stuart Graham Rd 1
Kaiapoi
7691
New Zealand
Individual Holding, Laurence Peter Rd 1
Kaiapoi
7691
New Zealand
Individual Holding, Margaret Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holding, Margaret Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holding, Stuart Graham Rd 1
Kaiapoi
7691
New Zealand
Directors

Margaret Holding - Director

Appointment date: 24 Jul 2006

Address: Kaiapoi Rd 1, Christchurch, 7691 New Zealand

Address used since 24 Jul 2006


Stuart Graham Holding - Director

Appointment date: 20 Apr 2009

Address: R D 1, Kaiapoi, 7691 New Zealand

Address used since 02 Nov 2015

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