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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Phipps, Robyn Tania |
New Windsor Auckland 0600 New Zealand |
12 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phipps, Tristan George John |
New Windsor Auckland 0600 New Zealand |
29 May 1989 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Phipps, Robyn Tania |
New Windsor Auckland 0600 New Zealand |
12 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phipps, Mee-mee Frances |
91 Coleridge Street Cambridge 3234 New Zealand |
29 May 1989 - 07 Mar 2018 |
Individual | Phipps, Melanie Claire |
Mangere Bridge Auckland |
29 May 1989 - 12 Jan 2009 |
Tristan George John Phipps - Director
Appointment date: 01 Oct 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Apr 2010
Robyn Tania Phipps - Director
Appointment date: 01 Oct 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Apr 2010
Mee-mee Frances Phipps - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 07 Mar 2018
Address: 91 Coleridge Street, Cambridge, 3234 New Zealand
Address used since 01 May 2015
Timothy Ivon Hervey Phipps - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 06 Mar 1997
Address: Greenhithe, Auckland,
Address used since 29 May 1989
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