General information

The Onehunga Mint Limited

Type: NZ Limited Company (Ltd)
9429030724563
New Zealand Business Number
3766581
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

The Onehunga Mint Limited (issued an NZ business identifier of 9429030724563) was launched on 30 Mar 2012. 2 addresses are currently in use by the company: 99 Valley Road, Pukekohe, 2120 (type: physical, registered). 57 Fort Street, Auckland Central, Auckland had been their registered address, up to 27 Oct 2016. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Vink, Hayden David (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (80 shares); it includes
Vink, Hayden David (a director) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Vink, Hayden David, located at Pukekohe, Pukekohe (a director). "Internet web site design service" (ANZSIC M700040) is the category the ABS issued The Onehunga Mint Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
99 Valley Road, Pukekohe, 2120 Physical & registered & service 27 Oct 2016
Contact info
64 21 386594
Phone (Phone)
haydenvink@me.com
Email
No website
Website
Directors
Name and Address Role Period
Hayden David Vink
Pukekohe, Pukekohe, 2120
Address used since 30 Mar 2012
Director 30 Mar 2012 - current
Daniel John Mccarten
Onehunga, Auckland, 1061
Address used since 21 Sep 2015
Director 30 Mar 2012 - 22 Jul 2016
Addresses
Previous address Type Period
57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 13 May 2014 - 27 Oct 2016
8 Commerce Street, Auckland Central, Auckland, 1010 Registered & physical 30 Mar 2012 - 13 May 2014
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Vink, Hayden David
Director
Pukekohe
Pukekohe
2120
30 Mar 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Vink, Hayden David
Director
Pukekohe
Pukekohe
2120
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Vink, Hayden David
Director
Pukekohe
Pukekohe
2120
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Vink, Rhonda Elizabeth
Individual
Mount Eden
Auckland
1024
30 Mar 2012 - 28 Oct 2023
Vink, Rhonda Elizabeth
Individual
Mount Eden
Auckland
1024
30 Mar 2012 - 28 Oct 2023
Vink, Lebuinus Jozef Maria
Individual
Mt Eden
Auckland
1024
30 Mar 2012 - 28 Oct 2023
Vink, Lebuinus Jozef Maria
Individual
Mt Eden
Auckland
1024
30 Mar 2012 - 28 Oct 2023
Homerton Trustees Limited
Shareholder NZBN: 9429031939447
Company Number: 2318309
Entity
Pukekohe
Pukekohe
2120
21 Sep 2015 - 28 Oct 2023
Mccarten, Daniel John
Individual
Onehunga
Auckland
1061
30 Mar 2012 - 25 Jul 2016
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
30 Mar 2012 - 21 Sep 2015
Daniel John Mccarten
Director
Onehunga
Auckland
1061
30 Mar 2012 - 25 Jul 2016
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
30 Mar 2012 - 21 Sep 2015
Location
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