General information
Minxter Holdings Limited
Type: NZ Limited Company (Ltd)9429035758143
New Zealand Business Number
1402667
Company Number
Registered
Company Status
Minxter Holdings Limited (New Zealand Business Number 9429035758143) was started on 09 Oct 2003. 2 addresses are in use by the company: 323 Redwood Valley Road, Rd 1, Richmond, 7081 (type: registered, physical). 150 Campbell Road, Greenlane, Auckland had been their physical address, up until 18 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Foy, John Edward (an individual) located at Rd 1, Richmond postcode 7081. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 323 Redwood Valley Road, Rd 1, Richmond, 7081 | Registered & physical & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Foy
Rd 1, Richmond, 7081
Address used since 10 Jul 2017
Greenlane, Auckland, 1061
Address used since 06 Jul 2016 |
Director | 09 Oct 2003 - current |
|
Anna Lynda Illingsworth
Stonefields, Auckland, 1072
Address used since 28 Jul 2015 |
Director | 09 Oct 2003 - 04 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Campbell Road, Greenlane, Auckland, 1061 | Physical | 14 Jul 2016 - 18 Jul 2017 |
| 150 Campbell Road, Greenlane, Auckland, 1061 | Registered | 16 May 2016 - 18 Jul 2017 |
| 49a Sprott Road, Kohimarama, Auckland, 1071 | Physical | 23 Jul 2014 - 14 Jul 2016 |
| 49a Sprott Road, Kohimarama, Auckland, 1071 | Registered | 23 Jul 2014 - 16 May 2016 |
| 59 Selwyn Road, Epsom, Auckland | Physical & registered | 28 Sep 2005 - 23 Jul 2014 |
| 96a Lucerne Road, Remuera, Auckland | Registered & physical | 07 Jun 2005 - 28 Sep 2005 |
| 56 Gillies Avenue, Newmarket, Auckland | Registered & physical | 09 Oct 2003 - 07 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, John Edward Individual |
Rd 1 Richmond 7081 |
09 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
17 Nov 2016 - 10 Jul 2017 | |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
17 Nov 2016 - 10 Jul 2017 | |
|
Illingsworth, Anna Lynda Individual |
Stonefields Auckland 1072 |
09 Oct 2003 - 30 May 2016 |
Location
Companies nearby
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Peri-operative Services New Zealand Limited 323 Redwood Valley Road |
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Lynwood Limited 35 Redwood Park Road |
|
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Union Corporation Limited 23 Red Stag Lane |
|
Lance Hope Consulting Engineer Limited 23 Red Stag Lane |
|
Sports Club Management Systems Limited 71 Redwood Valley Lane |