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Delicious Mint Limited

Type: NZ Limited Company (Ltd)
9429034275634
NZBN
1775841
Company Number
Registered
Company Status
Current address
4 Helios Place
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 17 Mar 2021

Delicious Mint Limited, a registered company, was started on 28 Mar 2006. 9429034275634 is the number it was issued. This company has been run by 3 directors: Katie-Jean Phyllis Te Nahu Owen - an active director whose contract began on 28 Mar 2006,
Katie-Jean Phyllis Graham - an active director whose contract began on 28 Mar 2006,
Stephanie Deborah Shaw - an inactive director whose contract began on 28 Mar 2006 and was terminated on 28 Feb 2007.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Helios Place, Titirangi, Auckland, 0604 (category: registered, physical).
Delicious Mint Limited had been using 548A New North Road, Kingsland, Auckland as their registered address up to 17 Mar 2021.
One entity owns all company shares (exactly 50 shares) - Graham, Katie-Jean Phyllis - located at 0604, Titirangi, Auckland.

Addresses

Previous addresses

Address: 548a New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 15 Feb 2012 to 17 Mar 2021

Address: 221 Richmond Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 06 Mar 2009 to 15 Feb 2012

Address: 21 Beatrix Street, Avondale, Auckland

Registered & physical address used from 28 Mar 2006 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Graham, Katie-jean Phyllis Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Stephanie Deborah Avondale
Auckland
Directors

Katie-jean Phyllis Te Nahu Owen - Director

Appointment date: 28 Mar 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Mar 2021


Katie-jean Phyllis Graham - Director

Appointment date: 28 Mar 2006

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Feb 2012


Stephanie Deborah Shaw - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 28 Feb 2007

Address: Avondale, Auckland,

Address used since 28 Mar 2006

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