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Minerva Investments Limited

Type: NZ Limited Company (Ltd)
9429035644026
NZBN
1460862
Company Number
Registered
Company Status
Current address
170 Pomona Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 15 Feb 2021

Minerva Investments Limited was incorporated on 03 Dec 2003 and issued an NZ business identifier of 9429035644026. The registered LTD company has been run by 2 directors: Shane Blind - an active director whose contract started on 03 Dec 2003,
John Patrick Griffin - an inactive director whose contract started on 03 Dec 2003 and was terminated on 01 Apr 2005.
According to our data (last updated on 06 Apr 2024), this company filed 1 address: 170 Pomona Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Up to 15 Feb 2021, Minerva Investments Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blind, Shane (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Registered & physical address used from 10 Feb 2012 to 15 Feb 2021

Address: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 10 Feb 2012

Address: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 10 Feb 2012

Address: Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland

Registered address used from 03 Dec 2003 to 10 Aug 2005

Address: Troman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland

Physical address used from 03 Dec 2003 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Blind, Shane Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, John Patrick Henderson
Auckland
Directors

Shane Blind - Director

Appointment date: 03 Dec 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Oct 2016


John Patrick Griffin - Director (Inactive)

Appointment date: 03 Dec 2003

Termination date: 01 Apr 2005

Address: Henderson, Auckland,

Address used since 03 Dec 2003

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