Mint Machines Limited was incorporated on 06 Jan 2011 and issued a business number of 9429031260220. This registered LTD company has been supervised by 1 director, named Anthony Woodward - an active director whose contract started on 06 Jan 2011.
As stated in our information (updated on 15 Mar 2024), the company registered 2 addresses: 11 Blakeborough Drive, Forrest Hill, Auckland, 0620 (physical address),
11 Blakeborough Drive, Forrest Hill, Auckland, 0620 (service address),
499 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (registered address).
Until 08 Nov 2017, Mint Machines Limited had been using 18 Blakeborough Drive, Forrest Hill, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Woodward, Anthony (a director) located at Rd 1, Kaukapakapa postcode 0871. Mint Machines Limited is categorised as "Motor vehicle restoration" (business classification C231260).
Previous addresses
Address #1: 18 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 14 Jun 2017 to 08 Nov 2017
Address #2: 499 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Physical address used from 12 Aug 2016 to 14 Jun 2017
Address #3: 485 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 08 Mar 2016 to 12 Aug 2016
Address #4: 119 Top Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 06 Jan 2011 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Woodward, Anthony |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahuika, Hana |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jun 2017 - 23 Jun 2023 |
Individual | Mcghie, Stuart |
Rd1 Helensville 0874 New Zealand |
01 May 2012 - 04 Aug 2016 |
Anthony Woodward - Director
Appointment date: 06 Jan 2011
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 04 Aug 2016
Punganui Station Limited
11 Blakeborough Drive
Northshore Rowing Club Incorporated
8 Catalina Crescent
Forrest Hill Family Pharmacy Limited
Shop 7, 1 Grenada Avenue
Rothery Trustees Limited
10 Springfield Street
Rejuvenation Clinic Limited
3 Blakeborough Drive
Osentchivans Limited
6 Blakeborough Drive
Classic Revival Limited
24 Peter Terrace
Damage+mak Limited
17c Corinthian Drive
Down 2 Earth Hire Limited
Level 1, Tenancy 3, Des Swann Drive
Motorhome Repairs Auckland Limited
137 Glenfield Road
Scooteria Limited
255 Archers Road
Vita Enterprises Limited
12 September Place