The Onehunga Mint Limited was launched on 30 Mar 2012 and issued a business number of 9429030724563. This registered LTD company has been run by 2 directors: Hayden David Vink - an active director whose contract began on 30 Mar 2012,
Daniel John Mccarten - an inactive director whose contract began on 30 Mar 2012 and was terminated on 22 Jul 2016.
As stated in BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 99 Valley Road, Pukekohe, 2120 (types include: physical, registered).
Up to 27 Oct 2016, The Onehunga Mint Limited had been using 57 Fort Street, Auckland Central, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Vink, Hayden David (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 80 shares) and includes
Vink, Hayden David - located at Pukekohe, Pukekohe.
The 3rd share allotment (100 shares, 50%) belongs to 1 entity, namely:
Vink, Hayden David, located at Pukekohe, Pukekohe (a director). The Onehunga Mint Limited was classified as "Internet web site design service" (ANZSIC M700040).
Previous addresses
Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 27 Oct 2016
Address: 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2012 to 13 May 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Vink, Hayden David |
Pukekohe Pukekohe 2120 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Vink, Hayden David |
Pukekohe Pukekohe 2120 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Vink, Hayden David |
Pukekohe Pukekohe 2120 New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vink, Rhonda Elizabeth |
Mount Eden Auckland 1024 New Zealand |
30 Mar 2012 - 28 Oct 2023 |
Individual | Vink, Rhonda Elizabeth |
Mount Eden Auckland 1024 New Zealand |
30 Mar 2012 - 28 Oct 2023 |
Individual | Vink, Lebuinus Jozef Maria |
Mt Eden Auckland 1024 New Zealand |
30 Mar 2012 - 28 Oct 2023 |
Individual | Vink, Lebuinus Jozef Maria |
Mt Eden Auckland 1024 New Zealand |
30 Mar 2012 - 28 Oct 2023 |
Entity | Homerton Trustees Limited Shareholder NZBN: 9429031939447 Company Number: 2318309 |
Pukekohe Pukekohe 2120 New Zealand |
21 Sep 2015 - 28 Oct 2023 |
Individual | Mccarten, Daniel John |
Onehunga Auckland 1061 New Zealand |
30 Mar 2012 - 25 Jul 2016 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
30 Mar 2012 - 21 Sep 2015 | |
Director | Daniel John Mccarten |
Onehunga Auckland 1061 New Zealand |
30 Mar 2012 - 25 Jul 2016 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
30 Mar 2012 - 21 Sep 2015 |
Hayden David Vink - Director
Appointment date: 30 Mar 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Mar 2012
Daniel John Mccarten - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 22 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Sep 2015
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