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Mullins Investments Limited

Type: NZ Limited Company (Ltd)
9429032469523
NZBN
2192825
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 30 May 2018
53 Kaurinui Crescent
One Tree Point
One Tree Point 0118
New Zealand
Registered & service address used since 26 Jun 2023

Mullins Investments Limited was launched on 26 Nov 2008 and issued a number of 9429032469523. This registered LTD company has been managed by 2 directors: Lisa Mullins - an active director whose contract began on 26 Nov 2008,
Danny Mullins - an active director whose contract began on 26 Nov 2008.
As stated in the BizDb database (updated on 02 Apr 2024), this company uses 2 addresses: 53 Kaurinui Crescent, One Tree Point, One Tree Point, 0118 (registered address),
53 Kaurinui Crescent, One Tree Point, One Tree Point, 0118 (service address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Until 26 Jun 2023, Mullins Investments Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mullins, Danny (an individual) located at One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mullins, Lisa - located at One Tree Point.

Addresses

Previous addresses

Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 30 May 2018 to 26 Jun 2023

Address #2: 867 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 23 May 2018 to 30 May 2018

Address #3: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 15 May 2018 to 23 May 2018

Address #4: Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 26 Nov 2008 to 15 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mullins, Danny One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mullins, Lisa One Tree Point
0118
New Zealand
Directors

Lisa Mullins - Director

Appointment date: 26 Nov 2008

Address: One Tree Point, 0118 New Zealand

Address used since 27 Mar 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 27 May 2010


Danny Mullins - Director

Appointment date: 26 Nov 2008

Address: One Tree Point, 0118 New Zealand

Address used since 27 Mar 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 27 May 2010

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