Mint Consulting Limited, a registered company, was launched on 03 Apr 2007. 9429033503103 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 2 directors: Erika Barden - an active director whose contract started on 03 Apr 2007,
Seamus Leonard Barden - an active director whose contract started on 03 Apr 2007.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 9C Ngaiwi Street, Orakei, Auckland, 1071 (physical address),
9C Ngaiwi Street, Orakei, Auckland, 1071 (service address),
129B Carsons Road, Rd 1, Waiheke Island, 1147 (registered address).
Mint Consulting Limited had been using 22A Wright Road, Point Chevalier, Auckland as their physical address until 03 Dec 2019.
Previous names for the company, as we managed to find at BizDb, included: from 03 Apr 2007 to 01 May 2017 they were called Embankment Consulting Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1499 shares (49.97%). Finally we have the next share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address #1: 22a Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 08 Dec 2010 to 03 Dec 2019
Address #2: 22a Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 08 Dec 2010 to 20 Sep 2019
Address #3: 61 Dignan Street, Pt Chevalier, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 08 Dec 2010
Address #4: 56 West Lynn Road, Titirangi, Auckland
Physical address used from 03 Apr 2007 to 04 May 2010
Address #5: 56 West Lynn Road, Titirangi North, Auckland
Registered address used from 03 Apr 2007 to 04 May 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barden, Erika |
Orakei Auckland 1071 New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Other (Other) | Compostela Family Trust |
Orakei Auckland 1071 New Zealand |
04 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barden, Seamus Leonard |
Orakei Auckland 1071 New Zealand |
03 Apr 2007 - |
Erika Barden - Director
Appointment date: 03 Apr 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2010
Seamus Leonard Barden - Director
Appointment date: 03 Apr 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2010
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