General information

Admin Plus Business Centre Limited

Type: NZ Limited Company (Ltd)
9429033063850
New Zealand Business Number
2030694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098367225
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Admin Plus Business Centre Limited (New Zealand Business Number 9429033063850) was registered on 15 Nov 2007. 15 addresess are currently in use by the company: 11 Flemington Place, Taradale, Napier, 4112 (type: registered, service). 11 Flemington Place, Taradale, Napier had been their physical address, up until 28 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Castles, Kay Annette (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Lord, Tina Jane (an individual) - located at Westshore, Napier. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lord, Nicola Ann, located at Stokes Valley, Lower Hutt (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Admin Plus Business Centre Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Records & other (Address For Share Register) & shareregister 18 Nov 2016
444 Queen Street, Kuripuni, Masterton, 5810 Physical & registered & service 28 Nov 2016
P O Box 3360, Onekawa, Napier, 4142, 4142 Postal 14 Nov 2019
35a Wakefield Street, Onekawa, Napier, 4110 Delivery & office 08 Nov 2022
Contact info
64 6 8351387
Phone (Phone)
kay.castles@adminplus.co.nz
Email
kay.baldwin@adminplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.adminplus.co.nz
Website
Directors
Name and Address Role Period
Kay Annette Baldwin
Rd 2, Waipukurau, 4282
Address used since 14 Jul 2023
Onekawa, Napier, 4112
Address used since 01 Mar 2022
Director 15 Nov 2007 - current
Kay Annette Castles
Taradale, Napier, 4112
Address used since 15 Nov 2007
Director 15 Nov 2007 - current
Addresses
Other active addresses
Type Used since
35a Wakefield Street, Onekawa, Napier, 4110 Delivery & office 08 Nov 2022
444 Queen Street, Kuripuni, Masterton, 5810 Shareregister & records 10 Aug 2023
444 Queen Street, Kuripuni, Masterton, 5810 Registered 18 Aug 2023
11 Flemington Place, Taradale, Napier, 4112 Records & shareregister 15 Feb 2024
11 Flemington Place, Taradale, Napier, 4112 Registered & service 23 Feb 2024
Principal place of activity
1/86 Ford Road , Onekawa , Napier , 4110
Previous address Type Period
11 Flemington Place, Taradale, Napier, 4112 Physical & registered 07 Dec 2009 - 28 Nov 2016
11 Flemington Place, Taradale, Napier Registered & physical 15 Nov 2007 - 07 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Castles, Kay Annette
Individual
Rd 2
Waipukurau
4282
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lord, Tina Jane
Individual
Westshore
Napier
4110
18 Nov 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lord, Nicola Ann
Individual
Stokes Valley
Lower Hutt
5019
18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Castles, Douglas Bryan
Individual
Taradale
Napier
15 Nov 2007 - 18 Nov 2016
Location
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