Minx Holdings Limited was started on 01 Apr 2008 and issued a business number of 9429032853469. This registered LTD company has been managed by 2 directors: Mary-Ann Patricia Peacocke-Lewis - an active director whose contract started on 01 Apr 2008,
Louise Jean Brewster - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 Apr 2008.
As stated in our information (updated on 06 Apr 2024), the company registered 1 address: 64 Godden Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Up until 09 Apr 2008, Minx Holdings Limited had been using 264 Godden Crescent, Mission Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Peacocke-Lewis, Mary-Ann Patricia (an individual) located at Mission Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Peacocke-Lewis, Mary-Ann Patricia - located at Mission Bay, Auckland.
Previous address
Address: 264 Godden Crescent, Mission Bay, Auckland
Physical & registered address used from 01 Apr 2008 to 09 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
12 Aug 2016 - |
| Individual | Peacocke-lewis, Mary-ann Patricia |
Mission Bay Auckland New Zealand |
01 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Peacocke-lewis, Mary-ann Patricia |
Mission Bay Auckland New Zealand |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunn-lewis, Jane Bronwyn |
Arthur's Point Rd1 Queenstown New Zealand |
02 Apr 2008 - 12 Aug 2016 |
| Individual | Gunn-lewis, Jane Bronwyn |
Arthur's Point R.d. 1 Queenstown |
01 Apr 2008 - 02 Apr 2008 |
Mary-ann Patricia Peacocke-lewis - Director
Appointment date: 01 Apr 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2008
Louise Jean Brewster - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: Greenhithe, Auckland, New Zealand
Address used since 01 Apr 2008
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