Minet Brooke Limited was launched on 05 Jun 2015 and issued a number of 9429041790410. This registered LTD company has been supervised by 1 director, named Michael Higgins - an active director whose contract started on 05 Jun 2015.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: Po Box 300746, Albany, Auckland, 0752 (category: postal, office).
Until 26 Sep 2018, Minet Brooke Limited had been using Unit 3C, 23-25 Wainui Road, Silverdale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Higgins, Michael (a director) located at Albany Heights, Auckland postcode 0632. Minet Brooke Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
197 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 10 Nov 2015 to 26 Sep 2018
Address #2: 197 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2015 to 10 Nov 2015
Address #3: Unit 5, 76 Forge Road, Silverdale, Auckland, 0877 New Zealand
Registered & physical address used from 05 Jun 2015 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Higgins, Michael |
Albany Heights Auckland 0632 New Zealand |
05 Jun 2015 - |
Michael Higgins - Director
Appointment date: 05 Jun 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 05 Jun 2015
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