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Min Limited

Type: NZ Limited Company (Ltd)
9429042428589
NZBN
6034186
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
4160 Great North Road
Glendene
Auckland 0602
New Zealand
Physical address used since 24 Jun 2016
17 Heversham Place
Glendene
Auckland 0602
New Zealand
Registered & service address used since 06 Mar 2024

Min Limited, a registered company, was registered on 24 Jun 2016. 9429042428589 is the NZBN it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company is categorised. This company has been managed by 3 directors: Dinachadran Puthukudi Kuniyil - an active director whose contract started on 24 Jun 2016,
Vineetha Dinachandran Kuniyil - an active director whose contract started on 24 Jun 2016,
Niru Amrat Gopalji - an inactive director whose contract started on 21 Oct 2016 and was terminated on 26 Jan 2018.
Updated on 12 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 17 Heversham Place, Glendene, Auckland, 0602 (registered address),
17 Heversham Place, Glendene, Auckland, 0602 (service address),
4160 Great North Road, Glendene, Auckland, 0602 (physical address).
Min Limited had been using 4160 Great North Road, Glendene, Auckland as their registered address until 06 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 55 shares (55 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent).

Addresses

Previous address

Address #1: 4160 Great North Road, Glendene, Auckland, 0602 New Zealand

Registered & service address used from 24 Jun 2016 to 06 Mar 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Kuniyil, Dinachadran Puthukudi Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Kuniyil, Vineetha Dinachandran Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gopalji, Niru Amrat Glendene
Auckland
0602
New Zealand
Director Niru Amrat Gopalji Glendene
Auckland
0602
New Zealand
Directors

Dinachadran Puthukudi Kuniyil - Director

Appointment date: 24 Jun 2016

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Feb 2024

Address: Glendene, Auckland, 0602 New Zealand

Address used since 24 Jun 2016


Vineetha Dinachandran Kuniyil - Director

Appointment date: 24 Jun 2016

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Feb 2024

Address: Glendene, Auckland, 0602 New Zealand

Address used since 24 Jun 2016


Niru Amrat Gopalji - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 26 Jan 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 21 Oct 2016

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