General information
Minerva Investments Limited
Type: NZ Limited Company (Ltd)9429035644026
New Zealand Business Number
1460862
Company Number
Registered
Company Status
Minerva Investments Limited (issued an NZ business number of 9429035644026) was registered on 03 Dec 2003. 2 addresses are in use by the company: 170 Pomona Road, Rd 1, Kumeu, 0891 (type: registered, physical). 16 Denehurst Drive, Waimauku, Waimauku had been their registered address, up to 15 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Blind, Shane (an individual) located at Rd 1, Kumeu postcode 0891. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Pomona Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 15 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Blind
Rd 1, Kumeu, 0891
Address used since 01 Oct 2016 |
Director | 03 Dec 2003 - current |
|
John Patrick Griffin
Henderson, Auckland,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Registered & physical | 10 Feb 2012 - 15 Feb 2021 |
| Rust & Associates, 172 B Railside Avenue, Henderson, Auckland | Physical | 10 Aug 2005 - 10 Feb 2012 |
| Rust And Associates, 172 B Railside Avenue, Henderson, Auckland | Registered | 10 Aug 2005 - 10 Feb 2012 |
| Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland | Registered | 03 Dec 2003 - 10 Aug 2005 |
| Troman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland | Physical | 03 Dec 2003 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blind, Shane Individual |
Rd 1 Kumeu 0891 |
03 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, John Patrick Individual |
Henderson Auckland |
03 Dec 2003 - 08 Dec 2005 |
Location
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