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Mini Workshops & Storage Limited

Type: NZ Limited Company (Ltd)
9429038051203
NZBN
864884
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 25 Sep 2008

Mini Workshops & Storage Limited, a registered company, was registered on 24 Jul 1997. 9429038051203 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kevin Ross Hanley - an active director whose contract began on 06 Aug 1997,
Judith Hanley - an active director whose contract began on 24 Aug 2007,
Colin Edmond Hill - an inactive director whose contract began on 06 Aug 1997 and was terminated on 24 Aug 2007,
John Francis O'connor - an inactive director whose contract began on 24 Jul 1997 and was terminated on 06 Aug 1997.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Mini Workshops & Storage Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address until 29 Aug 2008.
More names for this company, as we found at BizDb, included: from 24 Jul 1997 to 17 Sep 1998 they were called Decapod Developments Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 31 Aug 2007 to 29 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 31 Aug 2007 to 25 Sep 2008

Address #3: Robertson Bixley & Assoc, Chartered, Accountants,, Cnr Of East And Wood, Streets, Papakura, Auckland

Physical address used from 08 Apr 2001 to 31 Aug 2007

Address #4: The Offices Of Robertson Humphries & Co, Chartered Accountants,, Cnr Of East And, Wood Streets, Papakura, Auckland

Physical address used from 08 Apr 2001 to 08 Apr 2001

Address #5: The Offices Of Robertson Humphries & Co, Chartered Accountants, Cnr Of East, And Wood Streets, Papakura, Auckland

Registered address used from 08 Apr 2001 to 31 Aug 2007

Address #6: C/- Beresfort Legal Agency, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 08 Apr 2001

Address #7: C/- Beresfort Legal Agency, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 14 Aug 1997 to 11 Apr 2000

Address #8: C/- Beresfort Legal Agency, Level 2, 48-52 Wyndham Street, Auckland

Physical address used from 14 Aug 1997 to 08 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hanley, Kevin Ross Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanley, Judith Rd 2
Papakura
2582
New Zealand
Individual Hanley, Kevin Ross Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Colin Edmond R D
Manurewa
Directors

Kevin Ross Hanley - Director

Appointment date: 06 Aug 1997

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 22 Apr 2010


Judith Hanley - Director

Appointment date: 24 Aug 2007

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 22 Apr 2010


Colin Edmond Hill - Director (Inactive)

Appointment date: 06 Aug 1997

Termination date: 24 Aug 2007

Address: R.d., Manurewa, Auckland,

Address used since 06 Aug 1997


John Francis O'connor - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 06 Aug 1997

Address: Papakura, Auckland,

Address used since 24 Jul 1997

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