General information

Minty & Co. Limited

Type: NZ Limited Company (Ltd)
9429030374539
New Zealand Business Number
4234298
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Minty & Co. Limited (New Zealand Business Number 9429030374539) was started on 22 Jan 2013. 5 addresess are currently in use by the company: 73 Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical). 20A Seascape Road, Remuera, Auckland had been their registered address, until 20 Apr 2022. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Howcroft, Rose Janna Joy (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Firmston, Sarah Leanne (a director) - located at Remuera, Auckland. "Gift shop nec" (ANZSIC G427940) is the classification the ABS issued Minty & Co. Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
225 Karangahape Road, Auckland Central, Auckland, 1010 Office & delivery & postal 05 Jun 2019
73 Bellevue Road, Mount Eden, Auckland, 1024 Registered & physical & service 20 Apr 2022
Contact info
accounts@crushes.co.nz
Email
www.crushes.co.nz
Website
Directors
Name and Address Role Period
Rose Janna Joy Hope
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2022
Eden Terrace, Auckland, 1021
Address used since 15 Oct 2015
Director 22 Jan 2013 - current
Rose Janna Joy Howcroft
Eden Terrace, Auckland, 1021
Address used since 15 Oct 2015
Director 22 Jan 2013 - current
Sarah Leanne Firmston
Mount Eden, Auckland, 1024
Address used since 08 Apr 2022
Remuera, Auckland, 1050
Address used since 22 Jan 2013
Director 22 Jan 2013 - current
Addresses
Principal place of activity
225 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
20a Seascape Road, Remuera, Auckland, 1050 Registered & physical 22 Jan 2013 - 20 Apr 2022
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Howcroft, Rose Janna Joy
Director
Bucklands Beach
Auckland
2012
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Firmston, Sarah Leanne
Director
Remuera
Auckland
1050
22 Jan 2013 - current
Location
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