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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanley, Kevin Ross |
Rd 2 Papakura 2582 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanley, Judith |
Rd 2 Papakura 2582 New Zealand |
20 Sep 2007 - |
Individual | Hanley, Kevin Ross |
Rd 2 Papakura 2582 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Colin Edmond |
R D Manurewa |
14 Apr 2004 - 28 Feb 2006 |
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
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent