Shortcuts

9a Mint Holdings Limited

Type: NZ Limited Company (Ltd)
9429038611834
NZBN
646822
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 15 Apr 2019

9A Mint Holdings Limited, a registered company, was started on 26 Aug 1994. 9429038611834 is the business number it was issued. This company has been run by 4 directors: Deborah Dorothy Braks - an active director whose contract began on 26 Aug 1994,
Deborah Dorothy Maguire - an active director whose contract began on 26 Aug 1994,
Juliana Skortcheva - an inactive director whose contract began on 16 Jul 1999 and was terminated on 05 Dec 2001,
William David Bell - an inactive director whose contract began on 26 Aug 1994 and was terminated on 16 Jul 1999.
Last updated on 20 Aug 2020, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
9A Mint Holdings Limited had been using 11 Milano Boulevard, Karaka, Papakura as their physical address up to 15 Apr 2019.
Former names for this company, as we identified at BizDb, included: from 26 Aug 1994 to 08 Sep 2014 they were named Wellington St Dental Group Limited.
A single entity owns all company shares (exactly 2000 shares) - Deborah Maguire - located at 1023, Karaka, Papakura.

Addresses

Previous addresses

Address: 11 Milano Boulevard, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 16 Aug 2018 to 15 Apr 2019

Address: 7 Sophia Place, Papakura, Papakura, 2113 New Zealand

Physical & registered address used from 20 Sep 2016 to 16 Aug 2018

Address: 98 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 15 Sep 2015 to 20 Sep 2016

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jul 2015 to 15 Sep 2015

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 20 Dec 2010 to 29 Jul 2015

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 10 Sep 2010 to 20 Dec 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jul 2006 to 10 Sep 2010

Address: Unit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland

Registered address used from 02 Jul 2002 to 28 Jul 2006

Address: Uinit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland

Physical address used from 02 Jul 2002 to 28 Jul 2006

Address: 6 Wellington St, Papakura, Auckland

Registered & physical address used from 26 Aug 1994 to 02 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 11 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Deborah Dorothy Maguire Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deborah Dorothy Braks Karaka
Papakura
2113
New Zealand
Directors

Deborah Dorothy Braks - Director

Appointment date: 26 Aug 1994

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2016


Deborah Dorothy Maguire - Director

Appointment date: 26 Aug 1994

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2016


Juliana Skortcheva - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 05 Dec 2001

Address: Manukau Heights, Auckland,

Address used since 16 Jul 1999


William David Bell - Director (Inactive)

Appointment date: 26 Aug 1994

Termination date: 16 Jul 1999

Address: Remuera, Auckland,

Address used since 26 Aug 1994