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Mint01 Limited

Type: NZ Limited Company (Ltd)
9429036960934
NZBN
1125234
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
75 Victory Crescent
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 09 Jul 2019
75 Victory Crescent
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 17 Jul 2019

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).

Addresses

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

Contact info
64 21 646801
10 Aug 2018 Phone
mark@mint.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
mark@mint.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ussher, Mark Raymond Keith Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brown, Timothy Francis Mahren Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Timothy Francis Mahren Mt Vic
Wellington

New Zealand
Directors

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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