Minty & Co. Limited, a registered company, was incorporated on 22 Jan 2013. 9429030374539 is the NZ business number it was issued. "Gift shop nec" (ANZSIC G427940) is how the company was categorised. This company has been supervised by 3 directors: Rose Janna Joy Hope - an active director whose contract started on 22 Jan 2013,
Rose Janna Joy Howcroft - an active director whose contract started on 22 Jan 2013,
Sarah Leanne Firmston - an active director whose contract started on 22 Jan 2013.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Bellevue Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Minty & Co. Limited had been using 20A Seascape Road, Remuera, Auckland as their registered address until 20 Apr 2022.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Principal place of activity
225 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 20a Seascape Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Jan 2013 to 20 Apr 2022
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Howcroft, Rose Janna Joy |
Bucklands Beach Auckland 2012 New Zealand |
22 Jan 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Firmston, Sarah Leanne |
Remuera Auckland 1050 New Zealand |
22 Jan 2013 - |
Rose Janna Joy Hope - Director
Appointment date: 22 Jan 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Rose Janna Joy Howcroft - Director
Appointment date: 22 Jan 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Sarah Leanne Firmston - Director
Appointment date: 22 Jan 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2013
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