General information

Mint Advisors Limited

Type: NZ Limited Company (Ltd)
9429032551341
New Zealand Business Number
2174869
Company Number
Registered
Company Status

Mint Advisors Limited (issued a business number of 9429032551341) was registered on 01 Oct 2008. 4 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, service). Mint Advisors Limited used other aliases, namely: Ezibooks Limited from 01 Oct 2008 to 22 May 2020. 50000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (40 per cent of shares), namely:
A Force Limited (an entity) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 4999 shares); it includes
A Force Limited (an entity) - located at Pinehill, Auckland. Next there is the 3rd group of shareholders, share allocation (25000 shares, 50%) belongs to 1 entity, namely:
A Force Limited, located at Pinehill, Auckland (an entity). Our database was updated on 16 Mar 2024.

Current address Type Used since
8 Egret Court, Glenfield, Auckland Registered & physical & service 01 Oct 2008
3 Rathmullen Place, Pinehill, Auckland, 0632 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Alan Brown
Pinehill, Auckland, 0632
Address used since 04 Jul 2023
Auckland, Auckland, 0632
Address used since 06 Nov 2015
Director 07 Jan 2010 - current
Karl Rohde
Red Beach, Auckland, 0932
Address used since 01 Oct 2008
Director 01 Oct 2008 - 30 Oct 2015
Bei Zhang
Unsworth Heights, North Shore City, 0632
Address used since 24 Sep 2009
Director 01 Oct 2008 - 29 Jan 2010
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
A Force Limited
Shareholder NZBN: 9429036312139
Entity (NZ Limited Company)
Pinehill
Auckland
0632
01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
A Force Limited
Shareholder NZBN: 9429036312139
Entity (NZ Limited Company)
Pinehill
Auckland
0632
01 Oct 2008 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
A Force Limited
Shareholder NZBN: 9429036312139
Entity (NZ Limited Company)
Pinehill
Auckland
0632
01 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Alan
Individual
Pinehill
Auckland
0632
01 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Rohde, Karl
Individual
Red Beach, Auckland
01 Oct 2008 - 11 Mar 2021
K.r. F.trustees Limited
Shareholder NZBN: 9429032993745
Company Number: 2070017
Entity
Orewa
Orewa
0931
01 Oct 2008 - 11 Mar 2021
K.r. F.trustees Limited
Shareholder NZBN: 9429032993745
Company Number: 2070017
Entity
Orewa
Orewa
0931
01 Oct 2008 - 11 Mar 2021
Location