Mingis Limited, a registered company, was incorporated on 02 Aug 2005. 9429034620229 is the NZ business number it was issued. The company has been run by 3 directors: Leon Menzies - an active director whose contract started on 01 Nov 2015,
Keir Robert Menzies - an inactive director whose contract started on 02 Aug 2005 and was terminated on 01 Jan 2016,
Leon Michael Menzies - an inactive director whose contract started on 02 Aug 2005 and was terminated on 02 Oct 2008.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 309 Forest Hill Road, Waiatarua, Auckland, 0612 (physical address),
309 Forest Hill Road, Waiatarua, Auckland, 0612 (registered address),
309 Forest Hill Road, Waiatarua, Auckland, 0612 (service address),
11 Waitomo Avenue, Mt Eden, Auckland (other address) among others.
Mingis Limited had been using 1 Paice Avenue, Mt Eden, Auckland as their physical address until 14 Oct 2008.
A single entity controls all company shares (exactly 100 shares) - Menzies, Leon - located at 0612, Waiatarua, Auckland.
Previous address
Address #1: 1 Paice Avenue, Mt Eden, Auckland
Physical & registered address used from 02 Aug 2005 to 14 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Menzies, Leon |
Waiatarua Auckland 0612 New Zealand |
18 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menzies, Keir Robert | 10 Feb 2009 - 08 Aug 2020 | |
| Individual | Menzies, Leon Michael |
Waiatarua Auckland |
02 Aug 2005 - 27 Jun 2010 |
| Individual | Menzies, Keir Robert |
Waiatarua Auckland |
02 Aug 2005 - 27 Jun 2010 |
Leon Menzies - Director
Appointment date: 01 Nov 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 01 Nov 2015
Keir Robert Menzies - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 01 Jan 2016
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 02 Aug 2005
Leon Michael Menzies - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 02 Oct 2008
Address: Mt Eden, Auckland,
Address used since 02 Aug 2005
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