Minigp New Zealand Limited was started on 25 Nov 2014 and issued an NZBN of 9429041513811. This registered LTD company has been managed by 1 director, named Marcus James Wyatt - an active director whose contract began on 25 Nov 2014.
As stated in our information (updated on 06 Apr 2024), this company uses 1 address: 271 Harmans Road, Rd 2, Leeston, 7682 (category: postal, office).
Up to 18 Feb 2022, Minigp New Zealand Limited had been using 43 Farrand Road, Rd 1, Kumeu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyatt, Marcus James (a director) located at Rd 2, Leeston postcode 7682. Minigp New Zealand Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
202 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 43 Farrand Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 20 Jun 2017 to 18 Feb 2022
Address #2: 43 Ferrand Road, Rd1, Kumeu, 0891 New Zealand
Physical address used from 20 Jun 2017 to 18 Feb 2022
Address #3: 43 Ferrand Road, Rd1, Kumeu, 0891 New Zealand
Registered address used from 19 Jun 2017 to 20 Jun 2017
Address #4: 43 Farrand Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 19 Jun 2017 to 20 Jun 2017
Address #5: 202 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Physical & registered address used from 25 Nov 2014 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wyatt, Marcus James |
Rd 2 Leeston 7682 New Zealand |
25 Nov 2014 - |
Marcus James Wyatt - Director
Appointment date: 25 Nov 2014
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 14 Dec 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Jun 2017
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 25 Nov 2014
Yuhuei Green Limited
204 Fred Taylor Drive
Levi Plumbing Limited
151 Fred Taylor Drive
Levi Homes Limited
151 Fred Taylor Drive
Lendich Group Limited
186 Fred Taylor Drive
Lendich Construction Limited
186 Fred Taylor Drive
All Seasons Properties Limited
186 Fred Taylor Drive
Graphic Monk Limited
73 Oreil Avenue
Jimmy Jib Camera Cranes Limited
222 Main Road
Nzfilm.tv Limited
Level 1, Westgate Chambers
Personal Computers New Zealand Limited
44 Hobsonville Road
The Flicks Limited
3 Hueglow Rise
The Ziggurat International Media Group Limited
37 Lagoon Way