Minibar Limited, a registered company, was registered on 30 Apr 2003. 9429036036066 is the business number it was issued. This company has been managed by 5 directors: Chris Lingonis - an active director whose contract started on 15 Apr 2009,
Jonothan Ramsey Wilson - an inactive director whose contract started on 30 Apr 2003 and was terminated on 16 Apr 2009,
Michael Brown - an inactive director whose contract started on 30 Apr 2003 and was terminated on 15 Apr 2009,
Michael Hood - an inactive director whose contract started on 30 Apr 2003 and was terminated on 15 Apr 2009,
Kevin Charles Wayman - an inactive director whose contract started on 30 Apr 2003 and was terminated on 15 Apr 2009.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Courtenay Place, Te Aro, Wellington, 6011 (category: registered, physical).
Minibar Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up until 11 Dec 2020.
Past names used by this company, as we found at BizDb, included: from 30 Apr 2003 to 15 Oct 2003 they were named Downstairs Bar Limited.
A single entity owns all company shares (exactly 100 shares) - Semone Holdings Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2018 to 11 Dec 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 Aug 2017 to 09 Mar 2018
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jan 2017 to 07 Aug 2017
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 02 Sep 2013 to 13 Jan 2017
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 03 Aug 2012 to 13 Jan 2017
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 03 Aug 2012 to 02 Sep 2013
Address: Level 4, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 22 Apr 2009 to 03 Aug 2012
Address: Level 1, 23 Kent Terrace, Wellington 6011
Registered & physical address used from 02 Apr 2007 to 22 Apr 2009
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington
Registered & physical address used from 24 Aug 2006 to 02 Apr 2007
Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington
Registered & physical address used from 30 Apr 2003 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Semone Holdings Limited Shareholder NZBN: 9429038811531 |
Te Aro Wellington 6011 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcell, Troy |
Kilbirnie Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Wayman, Kevin Charles |
Roseneath Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Corrigall, Deborah Anne |
Oriental Bay Wellington, ` |
30 Apr 2003 - 24 Aug 2004 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
24 Aug 2004 - 24 Aug 2004 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
30 Apr 2003 - 24 Aug 2004 | |
Individual | Hood, Vivian |
Strathmore Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Brown, Barbara |
Miramar Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Purcell, Troy |
Kilbirnie Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Brown, Michael |
Miramar Wellington |
30 Apr 2003 - 24 Aug 2004 |
Individual | Wayman, Thomas |
Roseneath Wellington |
30 Apr 2003 - 24 Aug 2004 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
24 Aug 2004 - 24 Aug 2004 | |
Individual | Wilson, Jonothan Ramsey |
Oriental Bay Wellington |
30 Apr 2003 - 24 Aug 2004 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
30 Apr 2003 - 24 Aug 2004 | |
Individual | Hood, Michael |
Strathmore Wellington |
30 Apr 2003 - 24 Aug 2004 |
Chris Lingonis - Director
Appointment date: 15 Apr 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Nov 2011
Jonothan Ramsey Wilson - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 16 Apr 2009
Address: Oriental Bay, Wellington,
Address used since 30 Apr 2003
Michael Brown - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 15 Apr 2009
Address: Miramar, Wellington,
Address used since 30 Apr 2003
Michael Hood - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 15 Apr 2009
Address: Strathmore, Wellington,
Address used since 30 Apr 2003
Kevin Charles Wayman - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 15 Apr 2009
Address: Roseneath, Wellington,
Address used since 30 Apr 2003
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