Minishifts Limited, a registered company, was started on 08 Jul 1999. 9429037550769 is the NZ business identifier it was issued. "Transport equipment mfg nec" (ANZSIC C239920) is how the company was classified. This company has been run by 2 directors: Steven Allan Speir - an active director whose contract started on 08 Jul 1999,
Michelle Catherine Speir - an inactive director whose contract started on 08 Jul 1999 and was terminated on 10 Apr 2007.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Noel Burnside Road, Wiri, Auckland, 2025 (types include: physical, registered).
Minishifts Limited had been using 42 Puriri Road, Manurewa as their registered address up to 11 Sep 2000.
A single entity owns all company shares (exactly 1000 shares) - Speir, Steven Allan - located at 2025, Rd 3, Bombay.
Previous addresses
Address: 42 Puriri Road, Manurewa
Registered & physical address used from 11 Sep 2000 to 11 Sep 2000
Address: 23 Roscommon Road, Wiri New Zealand
Physical & registered address used from 11 Sep 2000 to 05 Sep 2011
Address: 42 Puriri Road, Manurewa
Registered address used from 12 Apr 2000 to 11 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Speir, Steven Allan |
Rd 3 Bombay 2579 New Zealand |
08 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speir, Michelle Catherine |
Onehunga |
08 Jul 1999 - 12 Jul 2007 |
Steven Allan Speir - Director
Appointment date: 08 Jul 1999
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 05 Aug 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 05 Aug 2014
Michelle Catherine Speir - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 10 Apr 2007
Address: Onehunga,
Address used since 08 Jul 1999
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