General information
9a Mint Holdings Limited
Type: NZ Limited Company (Ltd)9429038611834
New Zealand Business Number
646822
Company Number
Registered
Company Status
9A Mint Holdings Limited (issued an NZ business identifier of 9429038611834) was registered on 26 Aug 1994. 3 addresses are in use by the company: 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (type: registered, registered). 11 Milano Boulevard, Karaka, Papakura had been their registered address, up until 14 Sep 2021. 9A Mint Holdings Limited used more names, namely: Wellington St Dental Group Limited from 26 Aug 1994 to 08 Sep 2014. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Maguire, Deborah Dorothy (a director) located at Rd 1, Bombay postcode 2675. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 | Physical & service | 14 Sep 2021 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 14 Sep 2021 |
| 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 | Registered | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Dorothy Braks
Rd 1, Bombay, 2675
Address used since 06 Oct 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2016 |
Director | 26 Aug 1994 - current |
|
Deborah Dorothy Maguire
Rd 1, Bombay, 2675
Address used since 06 Oct 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2016 |
Director | 26 Aug 1994 - current |
|
Juliana Skortcheva
Manukau Heights, Auckland,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 05 Dec 2001 |
|
William David Bell
Remuera, Auckland,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 16 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical | 13 Sep 2021 - 14 Sep 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Apr 2019 - 13 Sep 2021 |
| 11 Milano Boulevard, Karaka, Papakura, 2113 | Physical & registered | 16 Aug 2018 - 15 Apr 2019 |
| 7 Sophia Place, Papakura, Papakura, 2113 | Registered & physical | 20 Sep 2016 - 16 Aug 2018 |
| 98 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 15 Sep 2015 - 20 Sep 2016 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2015 - 15 Sep 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 20 Dec 2010 - 29 Jul 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 10 Sep 2010 - 20 Dec 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 28 Jul 2006 - 10 Sep 2010 |
| Uinit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland | Physical | 02 Jul 2002 - 28 Jul 2006 |
| Unit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland | Registered | 02 Jul 2002 - 28 Jul 2006 |
| 6 Wellington St, Papakura, Auckland | Physical & registered | 26 Aug 1994 - 02 Jul 2002 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Deborah Dorothy Director |
Rd 1 Bombay 2675 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braks, Deborah Dorothy Individual |
Karaka Papakura 2113 |
27 Feb 2004 - 14 Nov 2019 |
Location
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