General information
Mintclub (nz) Limited
Type: NZ Limited Company (Ltd)9429035169031
New Zealand Business Number
1558667
Company Number
Registered
Company Status
Mintclub (Nz) Limited (issued a New Zealand Business Number of 9429035169031) was registered on 05 Oct 2004. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their registered address, up until 19 Aug 2019. 211720 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 211720 shares (100 per cent of shares), namely:
Mintclub Realty Pty Limited (an other) located at Wollongong, Nsw 2500, Australia. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 19 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lutz M. | Director | 05 Oct 2004 - current |
|
Peter Kenneth Krohn
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
, Mangerton, Nsw, 2500
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
| Joerg D. | Director | 19 Mar 2019 - current |
|
Volker Wilhelm Juergen Seelis
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Berry, Nsw, 2535
Address used since 08 Jul 2014
Wollongong, Nsw, 2500
Address used since 01 Jan 1970 |
Director | 05 Oct 2004 - 19 Mar 2019 |
| Ursula M. | Director | 05 Oct 2004 - 19 Mar 2019 |
| Dorle T. | Director | 05 Oct 2004 - 19 Mar 2019 |
| Knut M. | Director | 05 Oct 2004 - 19 Mar 2019 |
|
Stephen Juhasz
Unanderra, 2526
Address used since 01 Jan 1970
Unanderra, 2526
Address used since 01 Jan 1970
Woonona, Nsw 2517,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 19 Mar 2019 |
|
Ces Chora
Wollongong, Nsw 2500, Australia,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 | Registered & physical | 17 Jul 2018 - 19 Aug 2019 |
| Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 12 Apr 2006 - 17 Jul 2018 |
| Apt D, 103 Harris Road, East Tamaki, Auckland | Registered | 24 Feb 2005 - 12 Apr 2006 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered | 05 Oct 2004 - 24 Feb 2005 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 05 Oct 2004 - 12 Apr 2006 |
Financial Data
Financial info
211720
Total number of Shares
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 211720
| Shareholder Name | Address | Period |
|---|---|---|
|
Mintclub Realty Pty Limited Other (Other) |
Wollongong Nsw 2500, Australia |
05 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mintclub Realty Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 57853120 |
| Country of origin | AU |
Location
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