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A Minus Limited

Type: NZ Limited Company (Ltd)
9429035084068
NZBN
1576199
Company Number
Registered
Company Status
089311853
GST Number
No Abn Number
Australian Business Number
D292210
Industry classification code
Asbestos Removal Service
Industry classification description
Current address
P O Box 8109
Havelock North
Hastings 4157
New Zealand
Postal address used since 05 Mar 2021
1 Sanderson Place
Havelock North
Hastings 4130
New Zealand
Office & delivery address used since 05 Mar 2021
809 St Aubyn Street West
Saint Leonards
Hastings 4120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2021

A Minus Limited, a registered company, was launched on 12 Nov 2004. 9429035084068 is the NZBN it was issued. "Asbestos removal service" (business classification D292210) is how the company was classified. The company has been run by 3 directors: Robin Andrew Walmsley - an active director whose contract began on 12 Nov 2004,
Richard John Walmsley - an active director whose contract began on 01 Oct 2016,
Spencer Frederick Bartlett - an inactive director whose contract began on 01 May 2021 and was terminated on 22 Jun 2022.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 1 Sanderson Place, Havelock North, Hastings, 4130 (physical address),
1 Sanderson Place, Havelock North, Hastings, 4130 (registered address),
1 Sanderson Place, Havelock North, Hastings, 4130 (service address),
809 St Aubyn Street West, Saint Leonards, Hastings, 4120 (other address) among others.
A Minus Limited had been using 46 Gummer Road, Havelock North, Havelock North as their registered address up until 15 Mar 2021.
Old names for this company, as we established at BizDb, included: from 12 Nov 2004 to 19 Sep 2016 they were named Lark Developments Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Sanderson Place, Havelock North, Hastings, 4130 New Zealand

Physical & registered & service address used from 15 Mar 2021

Principal place of activity

1 Sanderson Place, Havelock North, Hastings, 4130 New Zealand


Previous addresses

Address #1: 46 Gummer Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Apr 2020 to 15 Mar 2021

Address #2: 23 Gummer Road, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 05 Apr 2019 to 07 Apr 2020

Address #3: 405 Willowpark Road North, Mayfair, Hastings, 4122 New Zealand

Registered address used from 20 Apr 2018 to 05 Apr 2019

Address #4: 405 Willowpark Road North, Mayfair, Hastings, 4122 New Zealand

Physical address used from 12 Apr 2018 to 05 Apr 2019

Address #5: 188 Thompson Road, Rd 10, Hastings, 4180 New Zealand

Physical address used from 20 Sep 2016 to 12 Apr 2018

Address #6: 188 Thompson Road, Rd 10, Hastings, 4180 New Zealand

Registered address used from 30 Sep 2013 to 20 Apr 2018

Address #7: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 24 Sep 2010 to 30 Sep 2013

Address #8: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Sep 2010 to 20 Sep 2016

Address #9: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 05 Dec 2007 to 24 Sep 2010

Address #10: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 12 Nov 2004 to 05 Dec 2007

Contact info
64 27 4820575
28 Mar 2019 Phone
office@aminus.co.nz
11 Apr 2023 nzbn-reserved-invoice-email-address-purpose
office@aminus.co.nz
28 Mar 2019 Email
averill@bespokeaccounting.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Lark Developments Trustee Company Limited
Shareholder NZBN: 9429033045856
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walmsley, Richard John Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walmsley, Robin Andrew Havelock North
Hastings
4130
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Walmsley, Richard John Rd 10
Hastings
4180
New Zealand
Individual Walmsley, Michael Stanley Bridge Pa
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walmsley, Robin Andrew Rd2
Hastings
Individual Walmsley, Karla Anne Rd 2
Hastings
4172
New Zealand
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Directors

Robin Andrew Walmsley - Director

Appointment date: 12 Nov 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Apr 2023

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 05 Mar 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Mar 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 21 Sep 2014

Address: Hastings, Mayfair, 4122 New Zealand

Address used since 04 Apr 2018


Richard John Walmsley - Director

Appointment date: 01 Oct 2016

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 30 Mar 2022

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 01 Oct 2016


Spencer Frederick Bartlett - Director (Inactive)

Appointment date: 01 May 2021

Termination date: 22 Jun 2022

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 01 May 2021

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