9A Mint Holdings Limited, a registered company, was started on 26 Aug 1994. 9429038611834 is the business number it was issued. "Dental surgeon" (business classification Q853130) is how the company is classified. This company has been run by 4 directors: Deborah Dorothy Braks - an active director whose contract began on 26 Aug 1994,
Deborah Dorothy Maguire - an active director whose contract began on 26 Aug 1994,
Juliana Skortcheva - an inactive director whose contract began on 16 Jul 1999 and was terminated on 05 Dec 2001,
William David Bell - an inactive director whose contract began on 26 Aug 1994 and was terminated on 16 Jul 1999.
Last updated on 03 Mar 2025, our data contains detailed information about 3 addresses the company uses, namely: 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (registered address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (physical address),
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (service address) among others.
9A Mint Holdings Limited had been using 11 Milano Boulevard, Karaka, Papakura as their registered address up until 14 Sep 2021.
Old names used by the company, as we established at BizDb, included: from 26 Aug 1994 to 08 Sep 2014 they were named Wellington St Dental Group Limited.
One entity owns all company shares (exactly 2000 shares) - Maguire, Deborah Dorothy - located at 2675, Rd 1, Bombay.
Previous addresses
Address #1: 11 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 13 Sep 2021 to 14 Sep 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Apr 2019 to 13 Sep 2021
Address #3: 11 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 16 Aug 2018 to 15 Apr 2019
Address #4: 7 Sophia Place, Papakura, Papakura, 2113 New Zealand
Registered & physical address used from 20 Sep 2016 to 16 Aug 2018
Address #5: 98 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 15 Sep 2015 to 20 Sep 2016
Address #6: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2015 to 15 Sep 2015
Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 20 Dec 2010 to 29 Jul 2015
Address #8: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 10 Sep 2010 to 20 Dec 2010
Address #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 28 Jul 2006 to 10 Sep 2010
Address #10: Uinit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland
Physical address used from 02 Jul 2002 to 28 Jul 2006
Address #11: Unit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland
Registered address used from 02 Jul 2002 to 28 Jul 2006
Address #12: 6 Wellington St, Papakura, Auckland
Physical & registered address used from 26 Aug 1994 to 02 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Maguire, Deborah Dorothy |
Rd 1 Bombay 2675 New Zealand |
14 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braks, Deborah Dorothy |
Karaka Papakura 2113 New Zealand |
27 Feb 2004 - 14 Nov 2019 |
Deborah Dorothy Braks - Director
Appointment date: 26 Aug 1994
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Oct 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2016
Deborah Dorothy Maguire - Director
Appointment date: 26 Aug 1994
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Oct 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2016
Juliana Skortcheva - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 05 Dec 2001
Address: Manukau Heights, Auckland,
Address used since 16 Jul 1999
William David Bell - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 16 Jul 1999
Address: Remuera, Auckland,
Address used since 26 Aug 1994
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