New Zealand Mint Holdings Limited was incorporated on 17 Oct 2012 and issued a number of 9429030474147. The registered LTD company has been supervised by 4 directors: Simon Francis Harding - an active director whose contract started on 17 Oct 2012,
Henry Withers - an active director whose contract started on 31 Mar 2022,
Nigel James Boswell - an inactive director whose contract started on 31 Mar 2023 and was terminated on 31 Mar 2024,
John Alston Brabazon - an inactive director whose contract started on 31 Mar 2022 and was terminated on 31 Mar 2023.
According to our database (last updated on 29 Apr 2024), the company registered 1 address: Level 1, 48 Greys Avenue, Auckland Cbd, 1010 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Mint Limited (an entity) located at 48 Greys Avenue, Auckland postcode 1010.
Principal place of activity
Level 1, 48 Greys Avenue, Auckland Cbd, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Mint Limited Shareholder NZBN: 9429030851504 |
48 Greys Avenue Auckland 1010 New Zealand |
17 Oct 2012 - |
Ultimate Holding Company
Simon Francis Harding - Director
Appointment date: 17 Oct 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 May 2016
Henry Withers - Director
Appointment date: 31 Mar 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2022
Nigel James Boswell - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 31 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2023
John Alston Brabazon - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 31 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2022
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