General information

Mint Vision Limited

Type: NZ Limited Company (Ltd)
9429030939127
New Zealand Business Number
3561332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mint Vision Limited (New Zealand Business Number 9429030939127) was registered on 21 Sep 2011. 5 addresess are in use by the company: 25 Mandalay Key, Papamoa Beach, Papamoa, 3118 (type: office, delivery). 148 Wairakei Avenue, Papamoa Beach, Papamoa had been their registered address, until 06 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Williamson, Dwayne Donald (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Williamson, Dwayne Donald (an individual) - located at Papamoa Beach, Papamoa,
Km Law Trustee (2016) Limited (an entity) - located at Tauranga South, Tauranga. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Mint Vision Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
25 Mandalay Key, Papamoa Beach, Papamoa, 3118 Physical & registered & service 06 Mar 2019
25 Mandalay Key, Papamoa Beach, Papamoa, 3118 Office & delivery & invoice 23 Feb 2020
Contact info
64 21 565917
Phone (Phone)
katarina-w@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dwayne Donald Williamson
Papamoa Beach, Papamoa, 3118
Address used since 26 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 29 Feb 2012
Director 21 Sep 2011 - current
Katarina Williamson
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 26 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 29 Feb 2012
Director 21 Sep 2011 - 14 Feb 2023
Addresses
Principal place of activity
25 Mandalay Key , Papamoa Beach , Papamoa , 3118
Previous address Type Period
148 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 Registered & physical 21 Dec 2016 - 06 Mar 2019
39a Domain Road, Papamoa Beach, Papamoa, 3118 Physical & registered 12 Feb 2016 - 21 Dec 2016
74a Resolution Road, Welcome Bay, Tauranga, 3112 Physical & registered 18 Jun 2014 - 12 Feb 2016
57 Spring Street, Tauranga, Tauranga, 3110 Registered 03 Mar 2014 - 18 Jun 2014
57 Spring Street, Tauranga, Tauranga, 3110 Registered 26 Mar 2013 - 03 Mar 2014
57 Spring Street, Tauranga, Tauranga, 3110 Physical 26 Mar 2013 - 18 Jun 2014
Suite 2, Level 1/29 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 21 Sep 2011 - 26 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Williamson, Dwayne Donald
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Williamson, Dwayne Donald
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2011 - current
Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
12 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Katarina
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2011 - 14 Feb 2023
Williamson, Katarina
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2011 - 14 Feb 2023
Williamson, Katarina
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2011 - 14 Feb 2023
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Entity
21 Sep 2011 - 12 Dec 2016
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Entity
21 Sep 2011 - 12 Dec 2016
Location
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