Mineyard Nz Limited

Mineyard Nz Limited was incorporated on 07 Dec 2011 and issued a number of 9429030857322. This registered LTD company has been supervised by 6 directors: Frances Reginio Hines - an active director whose contract began on 07 Dec 2011,
Frances Reginio Sicat - an active director whose contract began on 07 Dec 2011,
Craig David Hines - an inactive director whose contract began on 07 Nov 2016 and was terminated on 01 May 2023,
Justine Faye Reginio Sicat - an inactive director whose contract began on 07 Nov 2016 and was terminated on 01 Nov 2020,
Jonna Cantago Ramirez - an inactive director whose contract began on 07 Dec 2011 and was terminated on 07 Nov 2016.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: 73A Waimumu Road, Massey, Auckland, 0614 (type: registered, service).
Up until 15 Nov 2016, Mineyard Nz Limited had been using 13 Abel Tasman Avenue, Henderson, Auckland as their physical address.
BizDb found old names used by the company: from 06 Dec 2011 to 07 Nov 2016 they were named Kalinga Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hines, Frances Reginio (an individual) located at Massey, Auckland postcode 0614. Mineyard Nz Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Principal place of activity

73a Waimumu Road, Massey, Auckland, 0614 New Zealand

Previous addresses

Address #1: 13 Abel Tasman Avenue, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 23 Nov 2015 to 15 Nov 2016

Address #2: 34d Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Dec 2013 to 23 Nov 2015

Address #3: 8 Blueridge Close, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered address used from 07 Dec 2011 to 12 Dec 2013

Previous Shareholders

Frances Reginio Hines - Director

Appointment date: 07 Dec 2011

Frances Reginio Sicat - Director

Appointment date: 07 Dec 2011

Craig David Hines - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 01 May 2023

Justine Faye Reginio Sicat - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 01 Nov 2020

Jonna Cantago Ramirez - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 07 Nov 2016

Angela Silao Ramos - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 07 Nov 2016