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Mint Machines Limited

Type: NZ Limited Company (Ltd)
9429031260220
NZBN
3235918
Company Number
Registered
Company Status
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
499 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Registered address used since 12 Aug 2016
11 Blakeborough Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 08 Nov 2017

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).

Addresses

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

Contact info
64 21 2555233
04 Feb 2019 Phone
mintmachines@slingshot.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Woodward, Anthony Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahuika, Hana Rd 1
Kaukapakapa
0871
New Zealand
Individual Mcghie, Stuart Rd1
Helensville
0874
New Zealand
Directors

Anthony Woodward - Director

Appointment date: 06 Jan 2011

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 04 Aug 2016

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