General information
Mignon International Limited
Type: NZ Limited Company (Ltd)9429037643324
New Zealand Business Number
949497
Company Number
Registered
Company Status
Mignon International Limited (issued an NZ business number of 9429037643324) was launched on 11 Mar 1999. 5 addresess are in use by the company: 61A Stafford Street, Waitara, 4320 (type: postal, office). 11 Bank Street, Mount Eden, Auckland had been their registered address, up until 31 Aug 2017. 100 shares are issued 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:
Ward, Alan Peter Fraser (an individual) located at Waitara, Waitara postcode 4320. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61a Stafford Street, Waitara, 4320 | Registered | 31 Aug 2017 |
| 61a Stafford Street, Waitara, 4320 | Physical & service | 06 Aug 2018 |
| 61a Stafford Street, Waitara, 4320 | Postal & office & delivery | 29 Jul 2020 |
Contact info
64 21 683380
Phone (Phone)
mignon@ezysurf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Fraser Ward
Waitara, Waitara, 4320
Address used since 29 Jul 2018
Mount Eden, Auckland, 1024
Address used since 25 Mar 2011 |
Director | 11 Mar 1999 - current |
Addresses
Principal place of activity
| 61a Stafford Street , Waitara , 4320 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bank Street, Mount Eden, Auckland, 1024 | Registered | 04 Apr 2011 - 31 Aug 2017 |
| 11 Bank Street, Mount Eden, Auckland, 1024 | Physical | 04 Apr 2011 - 06 Aug 2018 |
| 17 Disraeli St, Mt Eden, Auckland 1024 | Physical & registered | 19 Nov 2009 - 04 Apr 2011 |
| 25b Gladwin Road, Epsom, Auckland | Physical & registered | 10 Mar 2008 - 19 Nov 2009 |
| 71 Wheturangi Road, Greenlane, Auckland | Physical & registered | 04 Aug 2006 - 10 Mar 2008 |
| 204 Richmond Road, Grey Lynn, Auckland | Physical & registered | 11 Apr 2003 - 04 Aug 2006 |
| 58 Summer Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 11 Apr 2003 |
| 58 Summer Street, Ponsonby, Auckland | Physical | 11 Mar 1999 - 11 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alan Peter Fraser Individual |
Waitara Waitara 4320 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alan Peter Fraser Individual |
Greenlane Auckland |
11 Mar 1999 - 27 Jun 2010 |
Location
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