Mint Group Limited was registered on 17 May 2006 and issued a business number of 9429034103647. This registered LTD company has been managed by 3 directors: Rebecca Bronwen Garvey Eele - an active director whose contract started on 23 Jul 2006,
Johnathan James Eele - an active director whose contract started on 23 Jul 2006,
Terence James Quinn Baucher - an inactive director whose contract started on 17 May 2006 and was terminated on 23 Jul 2006.
According to BizDb's information (updated on 21 Feb 2024), the company registered 1 address: 29 Sanders Avenue, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 09 May 2013, Mint Group Limited had been using 29 Sanders Avenue, Takapuna, North Shore as their registered address.
BizDb found previous aliases for the company: from 24 Jul 2006 to 22 Sep 2006 they were named Milford Property Trust Finance Limited, from 17 May 2006 to 24 Jul 2006 they were named Rabaq Nominees Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Davenports Harbour Trustee (2007) Limited (an entity) located at Albany, Auckland,
Eele, Rebecca Bronwen Garvey (an individual) located at Takapuna, North Shore,
Eele, Johnathan James (an individual) located at Takapuna, North Shore.
Previous addresses
Address #1: 29 Sanders Avenue, Takapuna, North Shore New Zealand
Registered & physical address used from 18 May 2009 to 09 May 2013
Address #2: 17 Montrose Tce, Mairangi Bay
Physical & registered address used from 06 Jun 2008 to 18 May 2009
Address #3: Third Level, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 31 Jul 2006 to 06 Jun 2008
Address #4: 19 Patuone Avenue, Devonport, Auckland
Physical & registered address used from 17 May 2006 to 31 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 |
Albany Auckland New Zealand |
30 Sep 2014 - |
| Individual | Eele, Rebecca Bronwen Garvey |
Takapuna North Shore New Zealand |
19 Jul 2007 - |
| Individual | Eele, Johnathan James |
Takapuna North Shore New Zealand |
19 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eele, Rebecca Bronwen Garvey |
Milford Auckland |
24 Jul 2006 - 24 Jul 2006 |
| Entity | Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 |
17 May 2006 - 27 Jun 2010 | |
| Individual | Eele, Johnathan James |
Milford Auckland |
24 Jul 2006 - 24 Jul 2006 |
| Individual | Eele, Rebecca Bronwen Garvey |
Milford Auckland |
23 Jul 2006 - 23 Jul 2006 |
| Individual | Blank, Philip Harry |
Auckland New Zealand |
19 Jul 2007 - 28 Jun 2010 |
| Individual | Eele, Johnathan James |
Milford Auckland |
23 Jul 2006 - 23 Jul 2006 |
| Entity | Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 |
17 May 2006 - 27 Jun 2010 |
Rebecca Bronwen Garvey Eele - Director
Appointment date: 23 Jul 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 May 2016
Johnathan James Eele - Director
Appointment date: 23 Jul 2006
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 11 May 2009
Terence James Quinn Baucher - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 23 Jul 2006
Address: Devonport, Auckland,
Address used since 17 May 2006
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