Mint Innovation Limited

Mint Innovation Limited, a registered company, was registered on 16 May 2016. 9429042350507 is the New Zealand Business Number it was issued. "Technology research activities" (ANZSIC M691055) is how the company is categorised. The company has been managed by 9 directors: Will Barker - an active director whose contract began on 16 May 2016,
David Graeme Beard - an active director whose contract began on 18 Dec 2018,
Catherine Margaret Drayton - an active director whose contract began on 21 Apr 2021,
Yi Kang Jonathan Lim - an active director whose contract began on 01 Mar 2023,
Joshua David Ryan - an active director whose contract began on 06 Mar 2023.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 13 Lorien Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Mint Innovation Limited had been using 24 Balfour Road, Parnell, Auckland as their registered address up until 19 Nov 2019.
A total of 5328225 shares are allotted to 20 shareholders (20 groups). The first group includes 69655 shares (1.31 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44105 shares (0.83 per cent). Lastly the third share allotment (855216 shares 16.05 per cent) made up of 1 entity.

Previous address

Address #1: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 May 2016 to 19 Nov 2019

Previous Shareholders

Will Barker - Director

Appointment date: 16 May 2016

David Graeme Beard - Director

Appointment date: 18 Dec 2018

Catherine Margaret Drayton - Director

Appointment date: 21 Apr 2021

Yi Kang Jonathan Lim - Director

Appointment date: 01 Mar 2023

Joshua David Ryan - Director

Appointment date: 06 Mar 2023

Sean Dennis Simpson - Director

Appointment date: 01 Oct 2023

Eric Ross Peat - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 30 Sep 2023

Thomas Richard Hughes - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 30 Nov 2018

Matthew Rowe - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 16 Mar 2017