Minnepic Limited, a registered company, was started on 05 Mar 2015. 9429041637678 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 2 directors: Rhys Gordon Mcpherson - an active director whose contract began on 05 Mar 2015,
Xavier Jane Sparkes - an active director whose contract began on 05 Mar 2015.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: postal, office).
Minnepic Limited had been using 38 Scott Road, Stanmore Bay, Whangaparaoa as their physical address up to 23 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 38 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 05 Mar 2015 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcpherson, Rhys Gordon |
Rd 1 Port Chalmers 9081 New Zealand |
05 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sparkes, Xavier Jane |
Rd 1 Port Chalmers 9081 New Zealand |
05 Mar 2015 - |
Rhys Gordon Mcpherson - Director
Appointment date: 05 Mar 2015
Address: Rd1, Osborne, Port Chalmers, Dunedin, 9081 New Zealand
Address used since 17 Jan 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Mar 2015
Xavier Jane Sparkes - Director
Appointment date: 05 Mar 2015
Address: Rd1, Osborne, Port Chalmers, Dunedin, 9081 New Zealand
Address used since 17 Jan 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Mar 2015
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