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Minibar Limited

Type: NZ Limited Company (Ltd)
9429036036066
NZBN
1291557
Company Number
Registered
Company Status
Current address
24 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Semone Holdings Limited
Shareholder NZBN: 9429038811531
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purcell, Troy Kilbirnie
Wellington
Individual Wayman, Kevin Charles Roseneath
Wellington
Individual Corrigall, Deborah Anne Oriental Bay
Wellington, `
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Hood, Vivian Strathmore
Wellington
Individual Brown, Barbara Miramar
Wellington
Individual Purcell, Troy Kilbirnie
Wellington
Individual Brown, Michael Miramar
Wellington
Individual Wayman, Thomas Roseneath
Wellington
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Wilson, Jonothan Ramsey Oriental Bay
Wellington
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Hood, Michael Strathmore
Wellington
Directors

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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