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Minty & Co. Limited

Type: NZ Limited Company (Ltd)
9429030374539
NZBN
4234298
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
225 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery & postal address used since 05 Jun 2019
73 Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Contact info
accounts@crushes.co.nz
11 Sep 2018 Email
www.crushes.co.nz
11 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Howcroft, Rose Janna Joy Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Firmston, Sarah Leanne Remuera
Auckland
1050
New Zealand
Directors

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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