Minky Investments Limited was launched on 18 Oct 2002 and issued an NZBN of 9429036296361. This registered LTD company has been managed by 2 directors: Janice Lesley Wan - an active director whose contract started on 18 Oct 2002,
Dennis Norman Wan - an active director whose contract started on 18 Oct 2002.
As stated in the BizDb information (updated on 27 Mar 2024), this company registered 3 addresses: 3 Oxford Court, Paraparaumu, 5032 (physical address),
3 Oxford Court, Paraparaumu, 5032 (registered address),
3 Oxford Court, Paraparaumu, 5032 (service address),
3 Oxford Court, Paraparaumu, 5032 (other address) among others.
Up to 25 Aug 2021, Minky Investments Limited had been using 100 Milne Drive, Paraparaumu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wan, Dennis Norman (an individual) located at Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wan, Janice Lesley - located at Palmerston North.
Previous addresses
Address #1: 100 Milne Drive, Paraparaumu, 5032 New Zealand
Physical & registered address used from 01 Jul 2011 to 25 Aug 2021
Address #2: 100 Milne Drive, Midlands,, Paraparaumu 5032 New Zealand
Registered address used from 04 Jul 2008 to 01 Jul 2011
Address #3: 100 Milne Drive, Midlands, Paraparaumu 5032 New Zealand
Physical address used from 04 Jul 2008 to 01 Jul 2011
Address #4: 100 Milne Drive, Midlands, Paraparaumu
Physical & registered address used from 24 Jun 2005 to 04 Jul 2008
Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 18 Oct 2002 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wan, Dennis Norman |
Palmerston North 4410 New Zealand |
18 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wan, Janice Lesley |
Palmerston North 4410 New Zealand |
18 Oct 2002 - |
Janice Lesley Wan - Director
Appointment date: 18 Oct 2002
Address: Palmerston North, 4410 New Zealand
Address used since 27 Aug 2015
Dennis Norman Wan - Director
Appointment date: 18 Oct 2002
Address: Palmerston North, 4410 New Zealand
Address used since 27 Aug 2015
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