Minisweep Corporation Limited was launched on 13 Aug 1990 and issued an NZ business number of 9429039191038. The registered LTD company has been supervised by 2 directors: Karen Ann Scott - an active director whose contract began on 23 Jun 1991,
Brett Andrew Porter - an active director whose contract began on 23 Jun 1991.
As stated in BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 99 Hunua Road, Rd 3, Papakura, 2583 (types include: physical, registered).
Until 10 Jun 2011, Minisweep Corporation Limited had been using 99 Hunua Road, Papakura, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Scott, Karen Ann (an individual) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Porter, Brett Andrew - located at Rd 3, Papakura.
Previous addresses
Address: 99 Hunua Road, Papakura, Auckland New Zealand
Registered & physical address used from 15 Jun 2007 to 10 Jun 2011
Address: 39 Anzac Road, Browns Bay, Auckland
Physical address used from 01 Jul 1997 to 15 Jun 2007
Address: 180 D Great South Road, Takanini, Auckland
Registered address used from 21 Jul 1995 to 15 Jun 2007
Address: C/- Archiald & Associates Ltd, Pahurehure Shopping Centre, Cnr, Rushgreen Ave & Elliott St, Papakura
Registered address used from 10 Aug 1993 to 21 Jul 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Scott, Karen Ann |
Conifer Grove Takanini 2112 New Zealand |
13 Aug 1990 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Porter, Brett Andrew |
Rd 3 Papakura 2583 New Zealand |
13 Aug 1990 - |
Karen Ann Scott - Director
Appointment date: 23 Jun 1991
Address: Takanini, Auckland, 2112 New Zealand
Address used since 23 Jun 1991
Brett Andrew Porter - Director
Appointment date: 23 Jun 1991
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Jun 2010
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