General information
Mintshot Limited
Type: NZ Limited Company (Ltd)9429033531069
New Zealand Business Number
1920800
Company Number
Registered
Company Status
Mintshot Limited (issued an NZ business number of 9429033531069) was registered on 30 Mar 2007. 2 addresses are currently in use by the company: Level2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 28 Apr 2015. Mintshot Limited used other aliases, namely: Brand It Limited from 30 Mar 2007 to 24 Sep 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brand It Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 12 Jun 2015 - current |
|
Ben Hickey
Waiheke Island, Auckland, 1081
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 25 May 2023 |
|
Nick Dalton
Waiheke Island, Auckland, 1081
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 25 May 2023 |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 12 Jun 2015 |
|
Marc Christopher Gwynne Ellis
St Mary's Bay, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 06 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2015 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 12 Mar 2015 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 Dec 2009 - 01 Feb 2013 |
| 99 Queen Street, Auckland | Registered & physical | 30 Mar 2007 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand It Group Limited Shareholder NZBN: 9429033532257 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2007 - current |
Location
Companies nearby
 |
Cyclone Global NZ Limited Level 2, Bupa House |
|
Rajeunir House Limited Level 4 |
|
Presley.co Limited Level 2 |
|
Tribunali Trustee Limited Level 2 |
|
Pacific Softworks Limited Level 2 |
|
Gravity Holdings Limited 5-7 Kingdon Street |