Lw Minn Limited was launched on 02 Jun 2015 and issued a number of 9429041779033. This registered LTD company has been run by 2 directors: Rachel Fitchett - an active director whose contract started on 02 Jun 2015,
John William David Minn - an active director whose contract started on 02 Jun 2015.
As stated in BizDb's database (updated on 12 Mar 2024), the company filed 1 address: 10 Fruiter Lane, Coatesville, 0793 (type: registered, service).
Up until 02 Jun 2021, Lw Minn Limited had been using 214 Schnapper Rock Road, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Minn, John William David (a director) located at Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fitchett, Rachel - located at Coatesville. Lw Minn Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
219b Gills Road, Albany, 0632 New Zealand
Previous addresses
Address #1: 214 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 03 Oct 2017 to 02 Jun 2021
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jun 2015 to 03 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Minn, John William David |
Coatesville 0793 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fitchett, Rachel |
Coatesville 0793 New Zealand |
02 Jun 2015 - |
Rachel Fitchett - Director
Appointment date: 02 Jun 2015
Address: Coatesville, 0793 New Zealand
Address used since 03 May 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 May 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Jun 2015
John William David Minn - Director
Appointment date: 02 Jun 2015
Address: Coatesville, 0793 New Zealand
Address used since 03 May 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 25 May 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Jun 2015
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