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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Blind, Shane |
Rd 1 Kumeu 0891 New Zealand |
03 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, John Patrick |
Henderson Auckland |
03 Dec 2003 - 08 Dec 2005 |
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
Flexible Kiwis Limited
16 Denehurst Drive
Notec Prime Limited
15 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive