Mineo Holdings Limited, a registered company, was registered on 25 Feb 1988. 9429039486677 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mukta Velji - an active director whose contract started on 30 Mar 1989,
Krishanji Velji - an inactive director whose contract started on 30 Mar 1989 and was terminated on 01 Apr 2022.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Ashwood Street, Woodridge, Wellington, 6037 (category: delivery, postal).
Mineo Holdings Limited had been using 3 Bellona Place, Flagstaff, Hamilton as their registered address until 16 Apr 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 18 Ashwood Street, Woodridge, Wellington, 6037 New Zealand
Delivery address used from 30 Apr 2021
Principal place of activity
18 Ashwood Street, Woodridge, Wellington, 6037 New Zealand
Previous addresses
Address #1: 3 Bellona Place, Flagstaff, Hamilton
Registered address used from 01 May 2003 to 16 Apr 2007
Address #2: 3 Bellona Place, Flagstaff, Hamilton
Physical address used from 30 Apr 2003 to 20 Apr 2007
Address #3: 38 Endeavour Avenue, Flagstaff, Hamilton
Physical address used from 10 May 2001 to 30 Apr 2003
Address #4: 43-45 Great South Road, Huntly
Physical address used from 10 May 2001 to 10 May 2001
Address #5: -
Physical address used from 10 May 2000 to 10 May 2001
Address #6: 5 Kelvin Place, Hamilton
Registered address used from 03 May 1994 to 01 May 2003
Address #7: 715 Te Rapa Road, Hamilton
Registered address used from 13 May 1992 to 03 May 1994
Address #8: C/o Messrs Tompkins Wake & Co Solicitors, Cnr Victoria & Alma Streets, Hamilton
Registered address used from 14 Apr 1992 to 13 May 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Velji, Mukta |
Woodridge Wellington 6037 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Velji, Mukta |
Woodridge Wellington 6037 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Velji, Krishanji |
Woodridge Wellington 6037 New Zealand |
29 Apr 2004 - 05 Apr 2022 |
Mukta Velji - Director
Appointment date: 30 Mar 1989
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 03 Oct 2006
Krishanji Velji - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Apr 2022
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 03 Oct 2006
Peters Profit Limited
26 Cedarwood Street
The Wheel Magician Limited
30 Cedarwood Street
T3 Limited
30 Cedarwood Street
Kerbed Wheels Limited
30 Cedarwood Street
Enva International Limited
15 Cedarwood Street
Little Dino International(nz) Trade Limited
15 Cedarwood Street