International Mineral Holdings Limited was launched on 08 Jun 2015 and issued an NZBN of 9429041792056. The registered LTD company has been run by 3 directors: Johannes Matthys Annandale - an active director whose contract started on 08 Jun 2015,
Rudi Le Roux - an active director whose contract started on 08 Jun 2015,
Tatiana Lvovna Gorbunova - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Jun 2021.
According to BizDb's information (last updated on 21 May 2025), the company uses 1 address: 12 Ballarat Rise, Rd 2, Hokitika, 7882 (types include: registered, service).
Up until 04 Mar 2025, International Mineral Holdings Limited had been using 75 Isabella Drive, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Le Roux, Rudi (a director) located at Pukekohe, Auckland postcode 2120.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Annandale, Johannes Matthys - located at Pukekohe, Pukekohe. International Mineral Holdings Limited has been categorised as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 12 Ballarat Rise, Rd 2, Hokitika, 7882 New Zealand
Registered & service address used from 04 Mar 2025
Principal place of activity
75 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 75 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 08 Jun 2015 to 04 Mar 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Le Roux, Rudi |
Pukekohe Auckland 2120 New Zealand |
08 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Annandale, Johannes Matthys |
Pukekohe Pukekohe 2120 New Zealand |
08 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gorbunova, Tatiana Lvovna |
Birkdale Auckland 0626 New Zealand |
08 Jun 2015 - 15 Jun 2021 |
Johannes Matthys Annandale - Director
Appointment date: 08 Jun 2015
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 24 Feb 2025
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Jun 2015
Rudi Le Roux - Director
Appointment date: 08 Jun 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jul 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 08 Jun 2015
Tatiana Lvovna Gorbunova - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Jun 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Jun 2015
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