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Mineo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039486677
NZBN
381684
Company Number
Registered
Company Status
Current address
18 Ashwood Street
Woodridge
Wellington 6037
New Zealand
Registered address used since 16 Apr 2007
18 Ashwood Street
Woodridge
Wellington 6037
New Zealand
Physical & service address used since 20 Apr 2007
18 Ashwood Street
Woodridge
Wellington 6037
New Zealand
Postal & office address used since 24 Apr 2019

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).

Addresses

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

Contact info
64 021 626436
24 Apr 2019 Phone
Kris_Velji@xtra.co.nz
Email
kritivelji@hotmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Velji, Mukta Woodridge
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Velji, Mukta Woodridge
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Velji, Krishanji Woodridge
Wellington
6037
New Zealand
Directors

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

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