General information
Mint Asset Management Limited
Type: NZ Limited Company (Ltd)9429033771717
New Zealand Business Number
1881852
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Mint Asset Management Limited (issued a business number of 9429033771717) was registered on 08 Nov 2006. 10 addresess are in use by the company: Level 29, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 25, 151 Queen Street, Auckland had been their physical address, up to 09 Jun 2021. 12078 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12078 shares (100 per cent of shares), namely:
Amplifi Holdings Limited (an entity) located at Level 3, Tauranga postcode 3110. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued Mint Asset Management Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 151 Queen Street, Auckland, 1142 | Other (Address For Share Register) | 02 Mar 2017 |
| Po Box 91649, Victoria Street West, Auckland, 1142 | Postal | 06 Jun 2019 |
| Level 25, 151 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 30 Apr 2020 |
| Level 29, 151 Queen Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 31 May 2021 |
Contact info
64 9 3008484
Phone (Phone)
info@mintasset.co.nz
Email
www.mintasset.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Bronwen Garvey Eele
Takapuna, North Shore, Auckland, 0622
Address used since 11 May 2009 |
Director | 08 Nov 2006 - current |
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 09 Jul 2015
Waikanae Beach, Waikanae, 5036
Address used since 18 Jun 2018 |
Director | 09 Jul 2015 - current |
|
Simon Geoffrey Peter Haworth
Glendowie, Auckland, 1071
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Tracey Marie Cross
Ponsonby, Auckland, 1011
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Michael Alan Johns
Parnell, Auckland, 1052
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 30 Sep 2022 |
|
Grant James O'neill
Saint Marys Bay, Auckland, 1011
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 30 Sep 2022 |
|
Kathryn Amanda Livingstone
Auckland Central, Auckland, 1010
Address used since 20 May 2019 |
Director | 20 May 2019 - 30 Mar 2022 |
|
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 26 Apr 2019 |
|
Carlie Petrea Eve
Herne Bay, Auckland, 1011
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - 31 Jan 2019 |
|
Paul Robin Richardson
Rd 2, Waimauku, 0882
Address used since 21 Jun 2016 |
Director | 18 Mar 2013 - 07 Jun 2018 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 17 Jan 2011 |
Director | 21 Mar 2007 - 10 Aug 2014 |
|
Donal Francis Curtin
Murrays Bay, North Shore, Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 31 Dec 2008 |
|
Mark Ashley Ford
Cockle Bay, Auckland,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 19 May 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 29, 151 Queen Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 31 May 2021 |
| Level 29, 151 Queen Street, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
| Level 29, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2021 |
Principal place of activity
| Level 29 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 25, 151 Queen Street, Auckland, 1010 | Physical | 17 Jun 2020 - 09 Jun 2021 |
| Level 25, 151 Queen Street, Auckland, 1010 | Registered | 08 May 2020 - 09 Jun 2021 |
| Level 25, 151 Queen Street, Auckland, 1142 | Registered | 10 Mar 2017 - 08 May 2020 |
| Level 25, 151 Queen Street, Auckland, 1142 | Physical | 10 Mar 2017 - 17 Jun 2020 |
| Level 21, 191 Queen Street, Auckland, 1142 | Physical & registered | 11 Jun 2014 - 10 Mar 2017 |
| Level 21, Axa Centre, 191 Queen Street, Auckland, 1142 | Physical & registered | 26 Apr 2012 - 11 Jun 2014 |
| Level 1, 23 Victoria Street East, Auckland, 1142 | Physical & registered | 10 Jun 2011 - 26 Apr 2012 |
| Level 1, 23 Victoria Street, Auckland, Auckland, 1142 | Registered & physical | 27 Aug 2010 - 10 Jun 2011 |
| Level 1, 23 Victoria Street, Auckland | Registered & physical | 08 Nov 2006 - 27 Aug 2010 |
Financial Data
Financial info
12078
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12078
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplifi Holdings Limited Shareholder NZBN: 9429050317653 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
28 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krzeczkowski, Marek Individual |
Grey Lynn Auckland 1021 |
03 Apr 2019 - 05 Nov 2021 |
|
Fyfe, David Robert Individual |
Mt Roskill Auckland 1025 |
15 May 2018 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Amplifi Group Limited Shareholder NZBN: 9429049280814 Company Number: 8183102 Entity |
05 Nov 2021 - 28 Feb 2022 | |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Mint Asset Holdings Limited Shareholder NZBN: 9429033896823 Company Number: 1860316 Entity |
Auckland Auckland 1010 |
08 Nov 2006 - 13 Apr 2018 |
|
Mint Group Limited Shareholder NZBN: 9429034103647 Company Number: 1819225 Entity |
13 Apr 2018 - 05 Nov 2021 | |
|
Krzeczkowski, Marek Individual |
Grey Lynn Auckland 1021 |
03 Apr 2019 - 05 Nov 2021 |
|
Middleton, John Robert William Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 05 Nov 2021 |
|
Middleton, John Robert William Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 05 Nov 2021 |
|
Delgado, Gina Individual |
Freemans Bay Auckland 1011 |
30 Sep 2021 - 05 Nov 2021 |
|
Mint Asset Management Limited Shareholder NZBN: 9429033771717 Company Number: 1881852 Entity |
15 May 2018 - 03 Apr 2019 | |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Fyfe, David Robert Individual |
Mt Roskill Auckland 1025 |
15 May 2018 - 05 Nov 2021 |
|
Richardson, Paul Robin Individual |
Rd 2 Waimauku 0882 |
10 Nov 2014 - 02 Sep 2019 |
|
Middleton, John Robert William Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 05 Nov 2021 |
|
Amplifi Group Limited Shareholder NZBN: 9429049280814 Company Number: 8183102 Entity |
Level 3 Tauranga 3110 |
05 Nov 2021 - 28 Feb 2022 |
|
Krzeczkowski, Marek Individual |
Grey Lynn Auckland 1021 |
03 Apr 2019 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Haworth, Simon Individual |
Glendowie Auckland 1071 |
17 Jun 2010 - 05 Nov 2021 |
|
Mint Group Limited Shareholder NZBN: 9429034103647 Company Number: 1819225 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 05 Nov 2021 |
|
Mint Group Limited Shareholder NZBN: 9429034103647 Company Number: 1819225 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 05 Nov 2021 |
|
Mint Group Limited Shareholder NZBN: 9429034103647 Company Number: 1819225 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 05 Nov 2021 |
|
Mint Group Limited Shareholder NZBN: 9429034103647 Company Number: 1819225 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 05 Nov 2021 |
|
Krzeczkowski, Marek Individual |
Grey Lynn Auckland 1021 |
03 Apr 2019 - 05 Nov 2021 |
|
Middleton, John Robert William Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 05 Nov 2021 |
|
Middleton, John Robert William Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 05 Nov 2021 |
|
Fyfe, David Robert Individual |
Mount Eden Auckland 1024 |
15 May 2018 - 05 Nov 2021 |
|
Fyfe, David Robert Individual |
Mt Roskill Auckland 1025 |
15 May 2018 - 05 Nov 2021 |
|
Fyfe, David Robert Individual |
Mt Roskill Auckland 1025 |
15 May 2018 - 05 Nov 2021 |
|
Boyle, David Albert Individual |
Sandringham Auckland 1041 |
02 Sep 2019 - 05 Nov 2021 |
|
Boyle, David Albert Individual |
Sandringham Auckland 1041 |
02 Sep 2019 - 05 Nov 2021 |
|
Boyle, David Albert Individual |
Sandringham Auckland 1041 |
02 Sep 2019 - 05 Nov 2021 |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Eve, Carlie Individual |
Herne Bay Auckland 1011 |
29 Jun 2007 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
25 Mar 2014 - 05 Nov 2021 |
|
Mint Asset Management Limited Shareholder NZBN: 9429033771717 Company Number: 1881852 Entity |
151 Queen Street Auckland 1142 |
15 May 2018 - 03 Apr 2019 |
|
Mint Asset Management Limited Shareholder NZBN: 9429033771717 Company Number: 1881852 Entity |
151 Queen Street Auckland 1142 |
15 May 2018 - 03 Apr 2019 |
|
Fraser, Greg Individual |
Turramurra New South Wales 2074 |
25 Mar 2014 - 15 May 2018 |
|
Solly, Shane Individual |
Saint Heliers Auckland 1071 |
29 Jun 2007 - 25 Mar 2014 |
|
Mint Asset Holdings Limited Shareholder NZBN: 9429033896823 Company Number: 1860316 Entity |
Auckland Auckland 1010 |
08 Nov 2006 - 13 Apr 2018 |
|
Fraser, Greg Individual |
Turramurra New South Wales 2074 |
25 Mar 2014 - 15 May 2018 |
|
Richardson, Paul Robin Individual |
Rd 2 Waimauku 0882 |
10 Nov 2014 - 02 Sep 2019 |
Ultimate Holding Company
| Effective Date | 20 Apr 2022 |
| Name | Amplifi Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8183102 |
| Country of origin | NZ |
| Address |
Level 25, 151 Queen Street Auckland Auckland 1010 |
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