Shortcuts

Mint Vision Limited

Type: NZ Limited Company (Ltd)
9429030939127
NZBN
3561332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Mandalay Key
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 06 Mar 2019
25 Mandalay Key
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery & invoice address used since 23 Feb 2020

Mint Vision Limited was incorporated on 21 Sep 2011 and issued a number of 9429030939127. The registered LTD company has been supervised by 2 directors: Dwayne Donald Williamson - an active director whose contract began on 21 Sep 2011,
Katarina Williamson - an inactive director whose contract began on 21 Sep 2011 and was terminated on 14 Feb 2023.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: 25 Mandalay Key, Papamoa Beach, Papamoa, 3118 (category: office, delivery).
Up to 06 Mar 2019, Mint Vision Limited had been using 148 Wairakei Avenue, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Williamson, Dwayne Donald (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Williamson, Dwayne Donald - located at Papamoa Beach, Papamoa,
Km Law Trustee (2016) Limited - located at Tauranga South, Tauranga. Mint Vision Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

25 Mandalay Key, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 148 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Dec 2016 to 06 Mar 2019

Address #2: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 12 Feb 2016 to 21 Dec 2016

Address #3: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Jun 2014 to 12 Feb 2016

Address #4: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 Mar 2014 to 18 Jun 2014

Address #5: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 Mar 2013 to 03 Mar 2014

Address #6: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 26 Mar 2013 to 18 Jun 2014

Address #7: Suite 2, Level 1/29 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Sep 2011 to 26 Mar 2013

Contact info
64 21 565917
26 Feb 2019 Phone
katarina-w@hotmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Williamson, Dwayne Donald Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Williamson, Dwayne Donald Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Katarina Papamoa Beach
Papamoa
3118
New Zealand
Individual Williamson, Katarina Papamoa Beach
Papamoa
3118
New Zealand
Individual Williamson, Katarina Papamoa Beach
Papamoa
3118
New Zealand
Entity Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Entity Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Directors

Dwayne Donald Williamson - Director

Appointment date: 21 Sep 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Feb 2012


Katarina Williamson - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 14 Feb 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Feb 2012

Nearby companies

Pft Limited
166 Wairakei Avenue

Tango Lima Limited
166 Wairakei Avenue

Miguel Investments Limited
132 Wairakei Avenue

Leadership Innovation Nz Limited
147 Wairakei Avenue

Visual Analytics Limited
19 Marick Place

Red Construction Limited
9 Shaun Close

Similar companies

Boomer Jenkins Limited
69 Golden Sands Drive

Frutee Investments Limited
74 Karewa Parade

Haber Property Holdings Limited
105 Karewa Parade

Sea Forever Investments Limited
16 Karewa Parade

Spontaneous Combustors Limited
11 Coprosma Close

V1 Property Limited
1201 Papamoa Beach Road