Mintshot Limited, a registered company, was started on 30 Mar 2007. 9429033531069 is the number it was issued. This company has been supervised by 5 directors: Beverley Nola Collins - an active director whose contract started on 12 Jun 2015,
Ben Hickey - an inactive director whose contract started on 30 Mar 2007 and was terminated on 25 May 2023,
Nick Dalton - an inactive director whose contract started on 30 Mar 2007 and was terminated on 25 May 2023,
Timothy John Cook - an inactive director whose contract started on 30 Mar 2007 and was terminated on 12 Jun 2015,
Marc Christopher Gwynne Ellis - an inactive director whose contract started on 30 Mar 2007 and was terminated on 06 Oct 2008.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Mintshot Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 28 Apr 2015.
Old names for this company, as we identified at BizDb, included: from 30 Mar 2007 to 24 Sep 2007 they were named Brand It Limited.
One entity owns all company shares (exactly 100 shares) - Brand It Group Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2015 to 28 Apr 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 12 Mar 2015
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Dec 2009 to 01 Feb 2013
Address: 99 Queen Street, Auckland
Registered & physical address used from 30 Mar 2007 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Brand It Group Limited Shareholder NZBN: 9429033532257 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2007 - |
Beverley Nola Collins - Director
Appointment date: 12 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Ben Hickey - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 25 May 2023
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 30 Mar 2007
Nick Dalton - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 25 May 2023
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 30 Mar 2007
Timothy John Cook - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Mar 2007
Marc Christopher Gwynne Ellis - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 06 Oct 2008
Address: St Mary's Bay, Auckland,
Address used since 30 Mar 2007
Cyclone Global Nz Limited
Level 2, Bupa House
Rajeunir House Limited
Level 4
Presley.co Limited
Level 2
Tribunali Trustee Limited
Level 2
Pacific Softworks Limited
Level 2
Gravity Holdings Limited
5-7 Kingdon Street