Shortcuts

Mineral Limited

Type: NZ Limited Company (Ltd)
9429031074124
NZBN
3406912
Company Number
Registered
Company Status
107077820
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
442a Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Feb 2022

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).

Addresses

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

Contact info
www.mineralwine.co.nz
Website
www.mineral.co.nz
03 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Barber, James Macpherson Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Reade, Stephanie Jane Karaka Bays
Wellington
6022
New Zealand
Directors

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

Nearby companies

Newton Pharmacy Holdings Limited
357 Karangahape Road

Sri Pinang Restaurant Limited
356 Karangahape Road

One Up One Down Limited
374 Karangahape Road

W. & W. Healthcare Limited
353 Karangahape Road

Trade Vision International Limited
351 Karangahape Road

Jassa Ventures Limited
358 Karangahape Road

Similar companies

Asta Merchants Limited
12 Crummer Road

Brothers Wholesale Limited
2 Crummer Road

Grupo Gsj Limited
492a Karangahape Road

Sergeant Pepper's Limited
21 Hepburn Street

Stylewine International Pte. Limited
21 Newton Rd

Waihopai Valley Vineyard Limited
4th Floor, 48 Greys Ave