Shortcuts

Mint Advisors Limited

Type: NZ Limited Company (Ltd)
9429032551341
NZBN
2174869
Company Number
Registered
Company Status
Current address
8 Egret Court, Glenfield
Auckland New Zealand
Registered & physical & service address used since 01 Oct 2008
3 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & service address used since 12 Jul 2023

Mint Advisors Limited was started on 01 Oct 2008 and issued an NZ business identifier of 9429032551341. The registered LTD company has been supervised by 3 directors: Alan Brown - an active director whose contract began on 07 Jan 2010,
Karl Rohde - an inactive director whose contract began on 01 Oct 2008 and was terminated on 30 Oct 2015,
Bei Zhang - an inactive director whose contract began on 01 Oct 2008 and was terminated on 29 Jan 2010.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: 3 Rathmullen Place, Pinehill, Auckland, 0632 (category: registered, service).
BizDb found previous aliases for this company: from 01 Oct 2008 to 22 May 2020 they were named Ezibooks Limited.
A total of 50000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
A Force Limited (an entity) located at Pinehill, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 4999 shares) and includes
A Force Limited - located at Pinehill, Auckland.
The 3rd share allocation (25000 shares, 50%) belongs to 1 entity, namely:
A Force Limited, located at Pinehill, Auckland (an entity).

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) A Force Limited
Shareholder NZBN: 9429036312139
Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) A Force Limited
Shareholder NZBN: 9429036312139
Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) A Force Limited
Shareholder NZBN: 9429036312139
Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brown, Alan Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohde, Karl Red Beach, Auckland

New Zealand
Entity K.r. F.trustees Limited
Shareholder NZBN: 9429032993745
Company Number: 2070017
Orewa
Orewa
0931
New Zealand
Entity K.r. F.trustees Limited
Shareholder NZBN: 9429032993745
Company Number: 2070017
Orewa
Orewa
0931
New Zealand
Directors

Alan Brown - Director

Appointment date: 07 Jan 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Jul 2023

Address: Auckland, Auckland, 0632 New Zealand

Address used since 06 Nov 2015


Karl Rohde - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 30 Oct 2015

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 01 Oct 2008


Bei Zhang - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 29 Jan 2010

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 24 Sep 2009