General information
New Zealand Mint Holdings Limited
Type: NZ Limited Company (Ltd)9429030474147
New Zealand Business Number
4061424
Company Number
Registered
Company Status
New Zealand Mint Holdings Limited (NZBN 9429030474147) was registered on 17 Oct 2012. 2 addresses are in use by the company: Level 1, 48 Greys Avenue, Auckland Cbd, 1010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Mint Limited (an entity) located at 48 Greys Avenue, Auckland postcode 1010. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Greys Avenue, Auckland Cbd, 1010 | Physical & registered & service | 17 Oct 2012 |
Contact info
64 21 519511
Phone (Phone)
simon@harding.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Harding
Mission Bay, Auckland, 1071
Address used since 11 Feb 2022
Mission Bay, Auckland, 1071
Address used since 03 May 2016 |
Director | 17 Oct 2012 - current |
|
Henry Withers
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 31 Mar 2023 |
Addresses
Principal place of activity
| Level 1 , 48 Greys Avenue , Auckland Cbd , 1010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Mint Limited Shareholder NZBN: 9429030851504 Entity (NZ Limited Company) |
48 Greys Avenue Auckland 1010 |
17 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 04 May 2017 |
| Name | New Zealand Mint Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3685879 |
| Country of origin | NZ |
| Address |
Level 1 48 Greys Avenue Auckland 1010 |
Location
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