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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Kuniyil, Dinachadran Puthukudi |
Glendene Auckland 0602 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Kuniyil, Vineetha Dinachandran |
Glendene Auckland 0602 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gopalji, Niru Amrat |
Glendene Auckland 0602 New Zealand |
02 Nov 2016 - 26 Jan 2018 |
Director | Niru Amrat Gopalji |
Glendene Auckland 0602 New Zealand |
02 Nov 2016 - 26 Jan 2018 |
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
Advance Concrete Design Limited
4261 Great North Road
Golden Leaf Therapy Clinic Limited
4263 Great North Road
Gearboxes International Limited
1 Felgrove Street
Magical Years Education And Care Services Limited
4249 Great North Road
East S & M Holdings Limited
16a Waari Ave
Roswyn Limited
41 Pakira Avenue
Alagh Enterprises Limited
77a Rosier Road
Eight Slices Limited
47 Fitzwater Place
J&s Sai Nz Limited
4076 Great North Road
Nayosha Pvt Limited
10a Brains Road
S B Nz Limited
4076 Great North Road
Sidhu Foods Limited
77 San Valentino Drive