Mint01 Limited, a registered company, was launched on 27 Mar 2001. 9429036960934 is the NZ business number it was issued. The company has been run by 2 directors: Mark Raymond Keith Ussher - an active director whose contract started on 27 Mar 2001,
Timothy Francis Mahren Brown - an active director whose contract started on 27 Mar 2001.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Victory Crescent, Tawa, Wellington, 5028 (types include: physical, service).
Mint01 Limited had been using 60 Clarence Street, Brooklyn, Wellington as their registered address up to 17 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
75 Victory Crescent, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 60 Clarence Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 31 May 2007 to 17 Jul 2019
Address #2: 84 Constable Street, Newtown, Wellington, New Zealand
Physical & registered address used from 26 Mar 2005 to 31 May 2007
Address #3: Suite 4, Level One, Anvil House, 138 Wakefield Street, Wellington
Registered & physical address used from 27 Mar 2001 to 26 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ussher, Mark Raymond Keith |
Tawa Wellington 5028 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brown, Timothy Francis Mahren |
Khandallah Wellington 6035 New Zealand |
02 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Timothy Francis Mahren |
Mt Vic Wellington New Zealand |
03 Jun 2004 - 02 May 2011 |
Mark Raymond Keith Ussher - Director
Appointment date: 27 Mar 2001
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jul 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 May 2007
Timothy Francis Mahren Brown - Director
Appointment date: 27 Mar 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Nov 2010
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