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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Holding, Stuart Graham |
Rd 1 Kaiapoi 7691 New Zealand |
24 Jul 2006 - |
Individual | Holding, Laurence Peter |
Rd 1 Kaiapoi 7691 New Zealand |
23 Apr 2009 - |
Individual | Holding, Margaret |
Rd 1 Kaiapoi 7691 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holding, Margaret |
Rd 1 Kaiapoi 7691 New Zealand |
24 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holding, Stuart Graham |
Rd 1 Kaiapoi 7691 New Zealand |
24 Jul 2006 - |
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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