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 16 Apr 2024), the company uses 1 address: 75 Isabella Drive, Pukekohe, Pukekohe, 2120 (types include: postal, office).
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).
Principal place of activity
75 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
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: 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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