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9a Mint Holdings Limited

Type: NZ Limited Company (Ltd)
9429038611834
NZBN
646822
Company Number
Registered
Company Status
Current address
22 Lawrence Carter Drive
Rd 1
Bombay 2675
New Zealand
Physical & service address used since 14 Sep 2021
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 14 Sep 2021
22 Lawrence Carter Drive
Rd 1
Bombay 2675
New Zealand
Registered address used since 04 May 2023

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 07 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (registered address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (physical address),
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (service address) among others.
9A Mint Holdings Limited had been using 11 Milano Boulevard, Karaka, Papakura as their registered address up until 14 Sep 2021.
Old names used by the company, as we established at BizDb, included: from 26 Aug 1994 to 08 Sep 2014 they were named Wellington St Dental Group Limited.
One entity owns all company shares (exactly 2000 shares) - Maguire, Deborah Dorothy - located at 2675, Rd 1, Bombay.

Addresses

Previous addresses

Address #1: 11 Milano Boulevard, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 13 Sep 2021 to 14 Sep 2021

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Apr 2019 to 13 Sep 2021

Address #3: 11 Milano Boulevard, Karaka, Papakura, 2113 New Zealand

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

Address #4: 7 Sophia Place, Papakura, Papakura, 2113 New Zealand

Registered & physical address used from 20 Sep 2016 to 16 Aug 2018

Address #5: 98 Great South Road, Papakura, Papakura, 2110 New Zealand

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

Address #6: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

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

Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 20 Dec 2010 to 29 Jul 2015

Address #8: 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 #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jul 2006 to 10 Sep 2010

Address #10: Uinit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland

Physical address used from 02 Jul 2002 to 28 Jul 2006

Address #11: Unit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland

Registered address used from 02 Jul 2002 to 28 Jul 2006

Address #12: 6 Wellington St, Papakura, Auckland

Physical & registered 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: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Maguire, Deborah Dorothy Rd 1
Bombay
2675
New Zealand

Previous Shareholders

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

Deborah Dorothy Braks - Director

Appointment date: 26 Aug 1994

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 06 Oct 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2016


Deborah Dorothy Maguire - Director

Appointment date: 26 Aug 1994

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 06 Oct 2021

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

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