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).
Principal place of activity
48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Zealand Mint Limited Shareholder NZBN: 9429030851504 |
48 Greys Avenue Auckland 1010 New Zealand |
30 Jan 2014 - |
Ultimate Holding Company
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
New Zealand Mint Holdings Limited
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