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Mentis Limited

Type: NZ Limited Company (Ltd)
9429033879666
NZBN
1863998
Company Number
Registered
Company Status
Current address
5 Mccahon Place
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 09 Oct 2015

Mentis Limited was started on 25 Sep 2006 and issued an NZBN of 9429033879666. This registered LTD company has been run by 3 directors: Christine Margaret Jager - an active director whose contract started on 25 Sep 2006,
Norman Willem Jager - an active director whose contract started on 25 Sep 2006,
Michael David Ryan Jager - an inactive director whose contract started on 25 Sep 2006 and was terminated on 04 May 2017.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: 5 Mccahon Place, Titirangi, Auckland, 0604 (type: physical, registered).
Up to 09 Oct 2015, Mentis Limited had been using 7 Atkinson Road, Titirangi, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jager, Norman Willem (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jager, Christine Margaret - located at Titirangi, Auckland.

Addresses

Previous addresses

Address: 7 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 10 Oct 2014 to 09 Oct 2015

Address: 37 B Hillsborough Road, Hillsborough, Auckland New Zealand

Physical & registered address used from 25 Sep 2006 to 10 Oct 2014

Contact info
info@mentis.co.nz
24 Sep 2018 Email
www.mentis.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jager, Norman Willem Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jager, Christine Margaret Titirangi
Auckland
0604
New Zealand
Directors

Christine Margaret Jager - Director

Appointment date: 25 Sep 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Sep 2016


Norman Willem Jager - Director

Appointment date: 25 Sep 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2015


Michael David Ryan Jager - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 04 May 2017

Address: Auckland, 1010 New Zealand

Address used since 01 Jul 2015