Shortcuts

Mintco 3 Limited

Type: NZ Limited Company (Ltd)
9429033016382
NZBN
2063114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Cnr Baxter And Neville Streets
Warkworth
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2007
27 Queen Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 01 Apr 2011
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Apr 2022

Mintco 3 Limited, a registered company, was registered on 27 Nov 2007. 9429033016382 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been supervised by 1 director, named David John Minter - an active director whose contract began on 27 Nov 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 80 Margaret Drive, Omokoroa, Omokoroa, 3114 (types include: registered, service).
Mintco 3 Limited had been using 27 Queen Street, Warkworth, Warkworth as their registered address until 19 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical & service address used from 19 Apr 2022

Address #5: 80 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand

Registered & service address used from 19 Jan 2023

Principal place of activity

80 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 27 Queen Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 11 Apr 2011 to 19 Apr 2022

Address #2: C/-alan Morton-jones, 51 Florence Avenue, Orewa New Zealand

Physical address used from 13 May 2010 to 11 Apr 2011

Address #3: C/-alan Morton Jones, 51 Florence Avenue, Orewa New Zealand

Registered address used from 13 May 2010 to 11 Apr 2011

Address #4: Cnr Baxter And Neville Streets, Warkworth

Physical & registered address used from 27 Nov 2007 to 13 May 2010

Contact info
64 7 5480448
07 May 2019 Phone
minterfamily@gmail.com
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Minter, David John Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Minter, Valerie Lynn Omokoroa
Omokoroa
3114
New Zealand
Directors

David John Minter - Director

Appointment date: 27 Nov 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Apr 2016

Nearby companies
Similar companies

Genco Energy Group Limited
80 Percy Street

Itss Engineering Limited
51 Morrison Drive

Keryx Limited
3 Mason Heights

Replenish Healing Retreat Limited
81 Thompson Road

Smarter Administration Limited
1 Elizabeth Street

Support 21 New Zealand Limited
24 Mill Lane, Warkworth