Minutedock Limited
Type: NZ Limited Company (Ltd)Minutedock Limited (issued an NZ business number of 9429031822695) was registered on 27 Oct 2009. 5 addresess are in use by the company: 97 Karepa Street, Brooklyn, Wellington, 6021 (type: registered, physical). Level 7, 59 Courtenay Place, Te Aro, Wellington had been their physical address, up to 19 Apr 2021. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9999 shares (99.99% of shares), namely:
Armstrong, Stephen Robert (an individual) located at Paraparaumu postcode 5032,
Armstrong, Jared Stephen (a director) located at Brooklyn, Wellington postcode 6021,
Armstrong, Stephen Robert (a director) located at Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Armstrong, Jared Stephen (a director) - located at Brooklyn, Wellington. "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Minutedock Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Karepa Street, Brooklyn, Wellington, 6021 | Delivery & postal & office | 20 Apr 2020 |
| 97 Karepa Street, Brooklyn, Wellington, 6021 | Registered & physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jared Stephen Armstrong
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Apr 2018
Brooklyn, Wellington, 6021
Address used since 13 Sep 2019 |
Director | 01 Jul 2013 - current |
|
Stephen Robert Armstrong
Paraparaumu, 5032
Address used since 01 Apr 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 27 Aug 2023 |
|
James Nisbet
Te Aro, Wellington, 6011
Address used since 13 May 2013 |
Director | 27 Oct 2009 - 12 Jun 2014 |
|
Nicholas Wakelin
Te Aro, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 27 Oct 2009 - 14 Feb 2014 |
|
Oliver Clarke
Te Aro, Wellington,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 01 Apr 2010 |
| 345 Riverside Drive , Lower Hutt , Wellington , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 59 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 23 Sep 2019 - 19 Apr 2021 |
| 200b Manly Street, Paraparaumu, 5032 | Registered & physical | 12 Apr 2018 - 23 Sep 2019 |
| 345 Riverside Drive, Lower Hutt, 5011 | Physical & registered | 13 Apr 2015 - 12 Apr 2018 |
| 52 Pipitea Street, Thorndon, Wellington, 6011 | Physical & registered | 20 Jun 2014 - 13 Apr 2015 |
| Flat 18, 7 Feltex Lane, Te Aro, Wellington, 6011 | Registered & physical | 21 May 2013 - 20 Jun 2014 |
| Level 4, 35 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Apr 2012 - 21 May 2013 |
| 24 Allen Street, Te Aro, Wellington, 6011 | Registered & physical | 05 May 2011 - 12 Apr 2012 |
| 119 Taranaki St, Te Aro, Wellington | Physical & registered | 23 Apr 2010 - 05 May 2011 |
| Level 1, 12 Knigges Ave, Te Aro, Wellington | Physical & registered | 27 Oct 2009 - 23 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Stephen Robert Individual |
Paraparaumu 5032 |
30 Mar 2022 - current |
|
Armstrong, Jared Stephen Director |
Brooklyn Wellington 6021 |
02 Apr 2016 - current |
|
Armstrong, Stephen Robert Director |
Paraparaumu 5032 |
30 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jared Stephen Director |
Brooklyn Wellington 6021 |
02 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nik Wakelin Consulting Limited Shareholder NZBN: 9429032865882 Company Number: 2104504 Entity |
27 Oct 2009 - 02 Apr 2012 | |
|
Armstrong, Jared Individual |
Fairfield Lower Hutt 5011 |
16 Apr 2010 - 02 Apr 2016 |
|
Wakelin, Nicholas Individual |
Te Aro Wellington 6011 |
02 Apr 2012 - 14 Feb 2014 |
|
Nisbet, James Individual |
Te Aro Wellington 6011 |
27 Oct 2009 - 12 Jun 2014 |
|
Nicholas Wakelin Director |
Te Aro Wellington 6011 |
02 Apr 2012 - 14 Feb 2014 |
|
Nik Wakelin Consulting Limited Shareholder NZBN: 9429032865882 Company Number: 2104504 Entity |
27 Oct 2009 - 02 Apr 2012 |
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