Minor Limited, a registered company, was launched on 01 Jun 2006. 9429034142295 is the number it was issued. The company has been run by 3 directors: Robert Joseph George - an active director whose contract started on 01 Jun 2006,
Sian Bridget Thompson Armstrong - an inactive director whose contract started on 01 Jun 2006 and was terminated on 13 Feb 2015,
Amorangi Paitai - an inactive director whose contract started on 30 Mar 2011 and was terminated on 13 Feb 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 6/22 Timothy Place, Avondale, Auckland, 1026 (type: other, records).
Minor Limited had been using Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland as their registered address up to 06 May 2009.
One entity controls all company shares (exactly 3 shares) - George, Robert Joseph - located at 1026, Avondale, Auckland.
Previous addresses
Address #1: Lay Dodd Partners, Level One, Ten College Hill, Ponsonby, Auckland
Registered & physical address used from 20 Nov 2008 to 06 May 2009
Address #2: 47b Wallace Street, Herne Bay, Auckland
Physical & registered address used from 27 Jun 2007 to 20 Nov 2008
Address #3: 3/102 Lyall Parade, Lyall Bay, Wellington
Physical & registered address used from 01 Jun 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | George, Robert Joseph |
Avondale Auckland 1026 New Zealand |
01 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Sian Bridget Thompson |
Sandringham Auckland 1041 New Zealand |
01 Jun 2006 - 13 Feb 2015 |
Robert Joseph George - Director
Appointment date: 01 Jun 2006
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
Sian Bridget Thompson Armstrong - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 13 Feb 2015
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Jan 2015
Amorangi Paitai - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 13 Feb 2015
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 May 2011
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