General information

Minifies Limited

Type: NZ Limited Company (Ltd)
9429034015421
New Zealand Business Number
1836291
Company Number
Registered
Company Status

Minifies Limited (issued a New Zealand Business Number of 9429034015421) was started on 24 Jul 2006. 2 addresses are currently in use by the company: 165 Greens Road, Rd 1, Kaiapoi, 7691 (type: registered, physical). 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 24 Nov 2020. Minifies Limited used more names, namely: Make-Up and Beauty Retreat Limited from 24 Jul 2006 to 08 May 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Holding, Stuart Graham (an individual) located at Rd 1, Kaiapoi postcode 7691,
Holding, Laurence Peter (an individual) located at Rd 1, Kaiapoi postcode 7691,
Holding, Margaret (an individual) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Holding, Margaret (an individual) - located at Rd 1, Kaiapoi. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holding, Stuart Graham, located at Rd 1, Kaiapoi (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
165 Greens Road, Rd 1, Kaiapoi, 7691 Registered & physical & service 24 Nov 2020
Directors
Name and Address Role Period
Margaret Holding
Kaiapoi Rd 1, Christchurch, 7691
Address used since 24 Jul 2006
Director 24 Jul 2006 - current
Stuart Graham Holding
R D 1, Kaiapoi, 7691
Address used since 02 Nov 2015
Director 20 Apr 2009 - current
Addresses
Previous address Type Period
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 May 2020 - 24 Nov 2020
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Nov 2015 - 04 May 2020
234 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 17 Sep 2012 - 10 Nov 2015
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical & registered 24 Jul 2006 - 17 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Holding, Stuart Graham
Individual
Rd 1
Kaiapoi
7691
24 Jul 2006 - current
Holding, Laurence Peter
Individual
Rd 1
Kaiapoi
7691
23 Apr 2009 - current
Holding, Margaret
Individual
Rd 1
Kaiapoi
7691
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holding, Margaret
Individual
Rd 1
Kaiapoi
7691
24 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holding, Stuart Graham
Individual
Rd 1
Kaiapoi
7691
24 Jul 2006 - current
Location
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