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Mignon International Limited

Type: NZ Limited Company (Ltd)
9429037643324
NZBN
949497
Company Number
Registered
Company Status
Current address
61a Stafford Street
Waitara 4320
New Zealand
Registered address used since 31 Aug 2017
61a Stafford Street
Waitara 4320
New Zealand
Physical & service address used since 06 Aug 2018
61a Stafford Street
Waitara 4320
New Zealand
Postal & office & delivery address used since 29 Jul 2020

Mignon International Limited, a registered company, was launched on 11 Mar 1999. 9429037643324 is the NZ business identifier it was issued. The company has been managed by 1 director, named Alan Peter Fraser Ward - an active director whose contract started on 11 Mar 1999.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 61A Stafford Street, Waitara, 4320 (type: postal, office).
Mignon International Limited had been using 11 Bank Street, Mount Eden, Auckland as their registered address up until 31 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Ward, Alan Peter Fraser - located at 4320, Waitara, Waitara.

Addresses

Principal place of activity

61a Stafford Street, Waitara, 4320 New Zealand


Previous addresses

Address #1: 11 Bank Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 04 Apr 2011 to 31 Aug 2017

Address #2: 11 Bank Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Apr 2011 to 06 Aug 2018

Address #3: 17 Disraeli St, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 19 Nov 2009 to 04 Apr 2011

Address #4: 25b Gladwin Road, Epsom, Auckland

Physical & registered address used from 10 Mar 2008 to 19 Nov 2009

Address #5: 71 Wheturangi Road, Greenlane, Auckland

Physical & registered address used from 04 Aug 2006 to 10 Mar 2008

Address #6: 204 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 11 Apr 2003 to 04 Aug 2006

Address #7: 58 Summer Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 11 Apr 2003

Address #8: 58 Summer Street, Ponsonby, Auckland

Physical address used from 11 Mar 1999 to 11 Apr 2003

Contact info
64 21 683380
29 Jul 2020 Phone
mignon@ezysurf.co.nz
29 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Alan Peter Fraser Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Alan Peter Fraser Greenlane
Auckland
Directors

Alan Peter Fraser Ward - Director

Appointment date: 11 Mar 1999

Address: Waitara, Waitara, 4320 New Zealand

Address used since 29 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Mar 2011

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