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Minky Investments Limited

Type: NZ Limited Company (Ltd)
9429036296361
NZBN
1245516
Company Number
Registered
Company Status
Current address
100 Milne Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 23 Jun 2011
3 Oxford Court
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Aug 2021
3 Oxford Court
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 25 Aug 2021

Minky Investments Limited was launched on 18 Oct 2002 and issued an NZBN of 9429036296361. This registered LTD company has been managed by 2 directors: Janice Lesley Wan - an active director whose contract started on 18 Oct 2002,
Dennis Norman Wan - an active director whose contract started on 18 Oct 2002.
As stated in the BizDb information (updated on 27 Mar 2024), this company registered 3 addresses: 3 Oxford Court, Paraparaumu, 5032 (physical address),
3 Oxford Court, Paraparaumu, 5032 (registered address),
3 Oxford Court, Paraparaumu, 5032 (service address),
3 Oxford Court, Paraparaumu, 5032 (other address) among others.
Up to 25 Aug 2021, Minky Investments Limited had been using 100 Milne Drive, Paraparaumu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wan, Dennis Norman (an individual) located at Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wan, Janice Lesley - located at Palmerston North.

Addresses

Previous addresses

Address #1: 100 Milne Drive, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Jul 2011 to 25 Aug 2021

Address #2: 100 Milne Drive, Midlands,, Paraparaumu 5032 New Zealand

Registered address used from 04 Jul 2008 to 01 Jul 2011

Address #3: 100 Milne Drive, Midlands, Paraparaumu 5032 New Zealand

Physical address used from 04 Jul 2008 to 01 Jul 2011

Address #4: 100 Milne Drive, Midlands, Paraparaumu

Physical & registered address used from 24 Jun 2005 to 04 Jul 2008

Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 18 Oct 2002 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wan, Dennis Norman Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wan, Janice Lesley Palmerston North
4410
New Zealand
Directors

Janice Lesley Wan - Director

Appointment date: 18 Oct 2002

Address: Palmerston North, 4410 New Zealand

Address used since 27 Aug 2015


Dennis Norman Wan - Director

Appointment date: 18 Oct 2002

Address: Palmerston North, 4410 New Zealand

Address used since 27 Aug 2015

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