A Minus Limited, a registered company, was launched on 12 Nov 2004. 9429035084068 is the NZBN it was issued. "Asbestos removal service" (business classification D292210) is how the company was classified. The company has been run by 3 directors: Robin Andrew Walmsley - an active director whose contract began on 12 Nov 2004,
Richard John Walmsley - an active director whose contract began on 01 Oct 2016,
Spencer Frederick Bartlett - an inactive director whose contract began on 01 May 2021 and was terminated on 22 Jun 2022.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 1 Sanderson Place, Havelock North, Hastings, 4130 (physical address),
1 Sanderson Place, Havelock North, Hastings, 4130 (registered address),
1 Sanderson Place, Havelock North, Hastings, 4130 (service address),
809 St Aubyn Street West, Saint Leonards, Hastings, 4120 (other address) among others.
A Minus Limited had been using 46 Gummer Road, Havelock North, Havelock North as their registered address up until 15 Mar 2021.
Old names for this company, as we established at BizDb, included: from 12 Nov 2004 to 19 Sep 2016 they were named Lark Developments Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 1 Sanderson Place, Havelock North, Hastings, 4130 New Zealand
Physical & registered & service address used from 15 Mar 2021
Principal place of activity
1 Sanderson Place, Havelock North, Hastings, 4130 New Zealand
Previous addresses
Address #1: 46 Gummer Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Apr 2020 to 15 Mar 2021
Address #2: 23 Gummer Road, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 05 Apr 2019 to 07 Apr 2020
Address #3: 405 Willowpark Road North, Mayfair, Hastings, 4122 New Zealand
Registered address used from 20 Apr 2018 to 05 Apr 2019
Address #4: 405 Willowpark Road North, Mayfair, Hastings, 4122 New Zealand
Physical address used from 12 Apr 2018 to 05 Apr 2019
Address #5: 188 Thompson Road, Rd 10, Hastings, 4180 New Zealand
Physical address used from 20 Sep 2016 to 12 Apr 2018
Address #6: 188 Thompson Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 30 Sep 2013 to 20 Apr 2018
Address #7: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 24 Sep 2010 to 30 Sep 2013
Address #8: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Sep 2010 to 20 Sep 2016
Address #9: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 05 Dec 2007 to 24 Sep 2010
Address #10: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 12 Nov 2004 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lark Developments Trustee Company Limited Shareholder NZBN: 9429033045856 |
Havelock North 4130 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walmsley, Richard John |
Rd 10 Hastings 4180 New Zealand |
08 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walmsley, Robin Andrew |
Havelock North Hastings 4130 New Zealand |
08 Nov 2016 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Walmsley, Richard John |
Rd 10 Hastings 4180 New Zealand |
08 Nov 2016 - |
Individual | Walmsley, Michael Stanley |
Bridge Pa Hastings 4175 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walmsley, Robin Andrew |
Rd2 Hastings |
12 Nov 2004 - 16 Sep 2010 |
Individual | Walmsley, Karla Anne |
Rd 2 Hastings 4172 New Zealand |
16 Sep 2010 - 23 Mar 2011 |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
12 Nov 2004 - 16 Sep 2010 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
12 Nov 2004 - 16 Sep 2010 |
Robin Andrew Walmsley - Director
Appointment date: 12 Nov 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2023
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 05 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Mar 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 21 Sep 2014
Address: Hastings, Mayfair, 4122 New Zealand
Address used since 04 Apr 2018
Richard John Walmsley - Director
Appointment date: 01 Oct 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 30 Mar 2022
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Oct 2016
Spencer Frederick Bartlett - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 22 Jun 2022
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 01 May 2021
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