Mintclub (Nz) Limited was started on 05 Oct 2004 and issued an NZ business identifier of 9429035169031. This registered LTD company has been managed by 9 directors: Lutz M. - an active director whose contract began on 05 Oct 2004,
Peter Kenneth Krohn - an active director whose contract began on 19 Mar 2019,
Joerg D. - an active director whose contract began on 19 Mar 2019,
Volker Wilhelm Juergen Seelis - an inactive director whose contract began on 05 Oct 2004 and was terminated on 19 Mar 2019,
Ursula M. - an inactive director whose contract began on 05 Oct 2004 and was terminated on 19 Mar 2019.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Until 19 Aug 2019, Mintclub (Nz) Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address.
A total of 211720 shares are allocated to 1 group (1 sole shareholder). In the first group, 211720 shares are held by 1 entity, namely:
Mintclub Realty Pty Limited (an other) located at Wollongong, Nsw 2500, Australia.
Previous addresses
Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2018 to 19 Aug 2019
Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Apr 2006 to 17 Jul 2018
Address: Apt D, 103 Harris Road, East Tamaki, Auckland
Registered address used from 24 Feb 2005 to 12 Apr 2006
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 05 Oct 2004 to 24 Feb 2005
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 05 Oct 2004 to 12 Apr 2006
Basic Financial info
Total number of Shares: 211720
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 211720 | |||
| Other (Other) | Mintclub Realty Pty Limited |
Wollongong Nsw 2500, Australia Australia |
05 Oct 2004 - |
Ultimate Holding Company
Lutz M. - Director
Appointment date: 05 Oct 2004
Peter Kenneth Krohn - Director
Appointment date: 19 Mar 2019
ASIC Name: Mintclub Realty Pty. Limited
Address: Wollongong, Nsw, 2500 Australia
Address: , Mangerton, Nsw, 2500 Australia
Address used since 19 Mar 2019
Joerg D. - Director
Appointment date: 19 Mar 2019
Volker Wilhelm Juergen Seelis - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 19 Mar 2019
ASIC Name: Mintclub Realty Pty. Limited
Address: Wollongong, Nsw, 2500 Australia
Address: Berry, Nsw, 2535 Australia
Address used since 08 Jul 2014
Address: Wollongong, Nsw, 2500 Australia
Ursula M. - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 19 Mar 2019
Dorle T. - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 19 Mar 2019
Knut M. - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 19 Mar 2019
Stephen Juhasz - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 19 Mar 2019
ASIC Name: Stauff Corporation Pty Ltd
Address: Unanderra, 2526 Australia
Address: Unanderra, 2526 Australia
Address: Woonona, Nsw 2517, Australia
Address used since 05 Oct 2004
Ces Chora - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 30 Sep 2009
Address: Wollongong, Nsw 2500, Australia,
Address used since 05 Oct 2004
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