Minimee Limited
Type: NZ Limited Company (Ltd)Minimee Limited (issued an NZ business identifier of 9429031267977) was launched on 20 Dec 2010. 5 addresess are in use by the company: 99 Great South Road, Epsom, Auckland, 1546 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their physical address, up until 16 Nov 2021. 4 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (25 per cent of shares), namely:
Pickens, Barry John (a director) located at Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2 shares); it includes
Fraser, Jacqueline Ann (a director) - located at Papamoa, Bay Of Plenty. Next there is the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Pickens, Lesley, located at Silverdale (a director). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued Minimee Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Office | 10 Nov 2019 |
| 99 Great South Road, Epsom, Auckland, 1546 | Postal & delivery | 08 Nov 2021 |
| 99 Great South Road, Epsom, Auckland, 1546 | Registered & physical & service | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Pickens
Rd 1, Silverdale, 0994
Address used since 03 Nov 2014
Silverdale, Silverdale, 0932
Address used since 10 Nov 2019 |
Director | 20 Dec 2010 - current |
|
Lesley Pickens
Rd 1, Silverdale, 0994
Address used since 03 Nov 2014
Silverdale, Silverdale, 0932
Address used since 10 Nov 2019 |
Director | 20 Dec 2010 - current |
|
Jacqueline Ann Fraser
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2015
Papamoa, Bay Of Plenty, 3118
Address used since 10 Nov 2019 |
Director | 20 Dec 2010 - current |
|
Christopher Hugh Frey Fraser
Northwood, Christchurch,
Address used since 07 Nov 2012 |
Director | 20 Dec 2010 - 19 Apr 2013 |
| 99 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 19 Nov 2018 - 16 Nov 2021 |
| 1510 Weranui Road, Rd 1, Silverdale, 0994 | Physical & registered | 11 Nov 2014 - 19 Nov 2018 |
| 27 Dan Tori Place, Orewa, Auckland, 0931 | Physical & registered | 11 Nov 2013 - 11 Nov 2014 |
| 42 Onetaunga Road, Chatswood, North Shore City, 0626 | Registered & physical | 20 Dec 2010 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Barry John Director |
Silverdale 0932 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Jacqueline Ann Director |
Papamoa Bay Of Plenty 3118 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Lesley Director |
Silverdale 0932 |
20 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Christopher Hugh Frey Individual |
Chatswood North Shore City 0626 |
20 Dec 2010 - 24 Apr 2013 |
|
Christopher Hugh Frey Fraser Director |
Chatswood North Shore City 0626 |
20 Dec 2010 - 24 Apr 2013 |
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