Mineral Limited, a registered company, was launched on 01 Jun 2011. 9429031074124 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was classified. The company has been supervised by 2 directors: Stephanie Jane Reade - an active director whose contract started on 01 Jun 2011,
James Macpherson Barber - an active director whose contract started on 01 Jun 2011.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 442A Karangahape Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Mineral Limited had been using 375 Karangahape Road, Auckland Central, Auckland as their registered address until 14 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 375 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2018 to 14 Feb 2022
Address: 8 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Feb 2014 to 29 May 2018
Address: Flat 1, 28 Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Jun 2011 to 24 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Barber, James Macpherson |
Sandringham Auckland 1025 New Zealand |
01 Jun 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Reade, Stephanie Jane |
Karaka Bays Wellington 6022 New Zealand |
01 Jun 2011 - |
Stephanie Jane Reade - Director
Appointment date: 01 Jun 2011
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 15 Jan 2016
James Macpherson Barber - Director
Appointment date: 01 Jun 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 27 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2014
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