General information

Mint Management Limited

Type: NZ Limited Company (Ltd)
9429031416238
New Zealand Business Number
3067050
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mint Management Limited (issued a business number of 9429031416238) was launched on 18 Aug 2010. 4 addresses are currently in use by the company: 79 Rangoon Street, Khandallah, Wellington, 6035 (type: registered, physical). 79 Rangoon Street, Khandallah, Wellington had been their registered address, until 23 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Geddes, Rowen John (an individual) located at Khandallah, Wellington postcode 6035,
Cohen, Peter John (a director) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cohen, Peter John (a director) - located at Paraparaumu Beach, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Jennifer Cohen, located at Khandallah, Wellington (a director),
Cohen, Jennifer Anne, located at Paraparaumu Beach, Paraparaumu (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Mint Management Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
79 Rangoon Street, Khandallah, Wellington, 6035 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Aug 2010
79 Rangoon Street, Khandallah, Wellington, 6035 Service & physical 22 Jun 2011
79 Rangoon Street, Khandallah, Wellington, 6035 Registered 23 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Peter John Cohen
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Mar 2018
Khandallah, Wellington, 6035
Address used since 23 Mar 2015
Director 18 Aug 2010 - current
Jennifer Cohen
Khandallah, Wellington, 6035
Address used since 14 Jun 2011
Director 18 Aug 2010 - 20 Mar 2012
Elizabeth Cohen
Johnsonville, Wellington, 6037
Address used since 18 Aug 2010
Director 18 Aug 2010 - 20 Mar 2012
Addresses
Previous address Type Period
79 Rangoon Street, Khandallah, Wellington, 6035 Registered 22 Jun 2011 - 23 Apr 2013
Level 1, 28 Oriental Terrace, Oriental Bay, Wellington, 6011 Registered & physical 18 Aug 2010 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Geddes, Rowen John
Individual
Khandallah
Wellington
6035
18 Aug 2010 - current
Cohen, Peter John
Director
Khandallah
Wellington
6035
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cohen, Peter John
Director
Paraparaumu Beach
Paraparaumu
5032
18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jennifer Anne Cohen
Director
Khandallah
Wellington
6035
18 Aug 2010 - current
Cohen, Jennifer Anne
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Cohen, Elizabeth
Individual
Johnsonville
Wellington
6037
18 Aug 2010 - 21 Mar 2012
Cohen, Anthony Peter
Individual
Khandallah
Wellington
6035
11 May 2015 - 26 Jun 2016
Elizabeth Cohen
Director
Johnsonville
Wellington
6037
18 Aug 2010 - 21 Mar 2012
Location
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