Shortcuts

Minime Investments Limited

Type: NZ Limited Company (Ltd)
9429035413103
NZBN
1509903
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Apr 2020
148 Burd Road
Rd 3
Oropi 3173
New Zealand
Registered & service address used since 06 Jun 2023

Minime Investments Limited, a registered company, was started on 04 May 2004. 9429035413103 is the number it was issued. This company has been managed by 2 directors: Melany Haromi Brown - an active director whose contract began on 04 May 2004,
Gwyn John Brown - an inactive director whose contract began on 04 May 2004 and was terminated on 08 Mar 2007.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 148 Burd Road, Rd 3, Oropi, 3173 (types include: registered, service).
Minime Investments Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 09 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Feb 2013 to 09 Apr 2020

Address #2: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga, 3140 New Zealand

Physical & registered address used from 20 May 2011 to 28 Feb 2013

Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 11 May 2007 to 20 May 2011

Address #4: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 04 May 2004 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Melany Haromi Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Gwyn John Rd 3
Tauranga
3173
New Zealand
Directors

Melany Haromi Brown - Director

Appointment date: 04 May 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 12 Mar 2015


Gwyn John Brown - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 08 Mar 2007

Address: Tauranga,

Address used since 04 May 2004

Nearby companies

Captain B Investments Limited
Second Floor, 60 Durham Street

Improbe Limited
Second Floor, 60 Durham Street

Kiwifruit Coolstores Limited
Ingham Mora Limited

Legogote Investments Limited
Second Floor, 60 Durham Street

Thrill Capital Limited
Ingham Mora

Construction One Limited
Second Floor, 60 Durham Street