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New Zealand Mint Exports Limited

Type: NZ Limited Company (Ltd)
9429041076149
NZBN
4929799
Company Number
Registered
Company Status
F373240
Industry classification code
Precious Metal Wholesaling
Industry classification description
Current address
48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jan 2014

New Zealand Mint Exports Limited was registered on 30 Jan 2014 and issued a number of 9429041076149. The registered LTD company has been supervised by 4 directors: Simon Francis Harding - an active director whose contract started on 30 Jan 2014,
Henry Withers - an active director whose contract started on 31 Mar 2022,
Nigel James Boswell - an active director whose contract started on 31 Mar 2023,
John Alston Brabazon - an inactive director whose contract started on 31 Mar 2022 and was terminated on 31 Mar 2023.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 48 Greys Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
New Zealand Mint Limited (an entity) located at 48 Greys Avenue, Auckland postcode 1010. New Zealand Mint Exports Limited was classified as "Precious metal wholesaling" (business classification F373240).

Addresses

Principal place of activity

48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 519511
Phone
simon@harding.net.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Zealand Mint Limited
Shareholder NZBN: 9429030851504
48 Greys Avenue
Auckland
1010
New Zealand

Ultimate Holding Company

04 May 2017
Effective Date
New Zealand Mint Limited
Name
Ltd
Type
3685879
Ultimate Holding Company Number
NZ
Country of origin
Level 1
48 Greys Avenue
Auckland 1010
New Zealand
Address
Directors

Simon Francis Harding - Director

Appointment date: 30 Jan 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Feb 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Jan 2014


Henry Withers - Director

Appointment date: 31 Mar 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2022


Nigel James Boswell - Director

Appointment date: 31 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2023


John Alston Brabazon - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 31 Mar 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2022

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