Mint Suite Limited

Mint Suite Limited, a registered company, was started on 29 May 1989. 9429039327864 is the business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was categorised. The company has been managed by 4 directors: Tristan George John Phipps - an active director whose contract began on 01 Oct 2008,
Robyn Tania Phipps - an active director whose contract began on 01 Oct 2008,
Mee-Mee Frances Phipps - an inactive director whose contract began on 29 May 1989 and was terminated on 07 Mar 2018,
Timothy Ivon Hervey Phipps - an inactive director whose contract began on 29 May 1989 and was terminated on 06 Mar 1997.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Batkin Road, New Windsor, Auckland, 0600 (types include: postal, office).
Mint Suite Limited had been using 16 Kingfisher Grove, Greenhithe, Auckland as their registered address up until 21 May 2015.
Former names for this company, as we identified at BizDb, included: from 13 Apr 1993 to 04 Mar 2019 they were named Ma Healion's Euphorium Limited, from 29 Nov 1990 to 13 Apr 1993 they were named Phipps Industries Limited and from 29 May 1989 to 29 Nov 1990 they were named Melanie Claire Of New Zealand Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Finally there is the third share allocation (40 shares 40%) made up of 1 entity.

Principal place of activity

56 Batkin Road, New Windsor, Auckland, 0600 New Zealand

Previous addresses

Address #1: 16 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 08 Apr 2011 to 21 May 2015

Address #2: 16 Kingfisher Grove, Greenhithe, Auckland 10 New Zealand

Registered address used from 01 Jul 1997 to 08 Apr 2011

Address #3: 16 Kingfisher Grove, Greenhithe, Auckland 10 New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Tristan George John Phipps - Director

Appointment date: 01 Oct 2008

Robyn Tania Phipps - Director

Appointment date: 01 Oct 2008

Mee-mee Frances Phipps - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 07 Mar 2018

Timothy Ivon Hervey Phipps - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 06 Mar 1997