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The Onehunga Mint Limited

Type: NZ Limited Company (Ltd)
9429030724563
NZBN
3766581
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
99 Valley Road
Pukekohe 2120
New Zealand
Physical & registered & service address used since 27 Oct 2016

The Onehunga Mint Limited was launched on 30 Mar 2012 and issued a business number of 9429030724563. This registered LTD company has been run by 2 directors: Hayden David Vink - an active director whose contract began on 30 Mar 2012,
Daniel John Mccarten - an inactive director whose contract began on 30 Mar 2012 and was terminated on 22 Jul 2016.
As stated in BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 99 Valley Road, Pukekohe, 2120 (types include: physical, registered).
Up to 27 Oct 2016, The Onehunga Mint Limited had been using 57 Fort Street, Auckland Central, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Vink, Hayden David (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 80 shares) and includes
Vink, Hayden David - located at Pukekohe, Pukekohe.
The 3rd share allotment (100 shares, 50%) belongs to 1 entity, namely:
Vink, Hayden David, located at Pukekohe, Pukekohe (a director). The Onehunga Mint Limited was classified as "Internet web site design service" (ANZSIC M700040).

Addresses

Previous addresses

Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2014 to 27 Oct 2016

Address: 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2012 to 13 May 2014

Contact info
64 21 386594
09 Oct 2018 Phone
haydenvink@me.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 28 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Vink, Hayden David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Vink, Hayden David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Vink, Hayden David Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vink, Rhonda Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual Vink, Rhonda Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual Vink, Lebuinus Jozef Maria Mt Eden
Auckland
1024
New Zealand
Individual Vink, Lebuinus Jozef Maria Mt Eden
Auckland
1024
New Zealand
Entity Homerton Trustees Limited
Shareholder NZBN: 9429031939447
Company Number: 2318309
Pukekohe
Pukekohe
2120
New Zealand
Individual Mccarten, Daniel John Onehunga
Auckland
1061
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Director Daniel John Mccarten Onehunga
Auckland
1061
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Hayden David Vink - Director

Appointment date: 30 Mar 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Mar 2012


Daniel John Mccarten - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 22 Jul 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Sep 2015

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