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Mintmine Limited

Type: NZ Limited Company (Ltd)
9429041015926
NZBN
4825519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
Ground Floor,159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 24 Nov 2021

Mintmine Limited, a registered company, was incorporated on 18 Dec 2013. 9429041015926 is the NZ business identifier it was issued. "Data processing service" (ANZSIC J592130) is how the company has been categorised. This company has been supervised by 2 directors: Anthony Newland Garnett - an active director whose contract started on 18 Dec 2013,
Rowland G. - an inactive director whose contract started on 18 Dec 2013 and was terminated on 21 Oct 2016.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Mintmine Limited had been using 53 Bolt Road, Annesbrook, Nelson as their registered address until 24 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

53 Bolt Road, Annesbrook, Nelson, 7011 New Zealand


Previous addresses

Address: 53 Bolt Road, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 18 Nov 2020 to 24 Nov 2021

Address: 46 Brabant Drive, Ruby Bay, Mapua, Tasman, 7005 New Zealand

Physical & registered address used from 28 Aug 2019 to 18 Nov 2020

Address: 53 Hoddy Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 01 Nov 2016 to 28 Aug 2019

Address: 68 Dawson Road, Rd 1, Upper Moutere, 7173 New Zealand

Registered & physical address used from 15 Oct 2015 to 01 Nov 2016

Address: 19 Westdale Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 18 Dec 2013 to 15 Oct 2015

Contact info
64 21 2517457
Phone
mintmineltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Stallard Law (winkleigh) Limited
Shareholder NZBN: 9429050066278
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Garnett, Anthony Newland Ruby Bay
Mapua, Tasman
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Rowland Doulton
Director Rowland Doulton Garnett
Directors

Anthony Newland Garnett - Director

Appointment date: 18 Dec 2013

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Oct 2016

Address: Ruby Bay, Mapua, Tasman, 7005 New Zealand

Address used since 20 Aug 2019


Rowland G. - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 21 Oct 2016

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Elektra (nz) Limited
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