General information

Mint Suite Limited

Type: NZ Limited Company (Ltd)
9429039327864
New Zealand Business Number
432663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Mint Suite Limited (issued an NZBN of 9429039327864) was launched on 29 May 1989. 5 addresess are currently in use by the company: 56 Batkin Road, New Windsor, Auckland, 0600 (type: postal, office). 16 Kingfisher Grove, Greenhithe, Auckland had been their registered address, until 21 May 2015. Mint Suite Limited used more aliases, namely: Ma Healion's Euphorium Limited from 13 Apr 1993 to 04 Mar 2019, Phipps Industries Limited (29 Nov 1990 to 13 Apr 1993) and Melanie Claire Of New Zealand Limited (29 May 1989 - 29 Nov 1990). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Phipps, Robyn Tania (an individual) located at New Windsor, Auckland 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phipps, Tristan George John (an individual) - located at New Windsor, Auckland 0600. Moving on to the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Phipps, Robyn Tania, located at New Windsor, Auckland 0600 (an individual). "Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to Mint Suite Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
56 Batkin Road, New Windsor, Auckland, 0600 Registered & physical & service 21 May 2015
56 Batkin Road, New Windsor, Auckland, 0600 Postal & office & delivery 18 Nov 2019
Contact info
64 21 1577075
Phone (Phone)
foalonaroll@hotmail.com
Email (old)
niaphippsfilm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tristan George John Phipps
New Windsor, Auckland, 0600
Address used since 12 Apr 2010
Director 01 Oct 2008 - current
Robyn Tania Phipps
New Windsor, Auckland, 0600
Address used since 12 Apr 2010
Director 01 Oct 2008 - current
Mee-mee Frances Phipps
91 Coleridge Street, Cambridge, 3234
Address used since 01 May 2015
Director 29 May 1989 - 07 Mar 2018
Timothy Ivon Hervey Phipps
Greenhithe, Auckland,
Address used since 29 May 1989
Director 29 May 1989 - 06 Mar 1997
Addresses
Principal place of activity
56 Batkin Road , New Windsor , Auckland , 0600
Previous address Type Period
16 Kingfisher Grove, Greenhithe, Auckland, 0632 Registered & physical 08 Apr 2011 - 21 May 2015
16 Kingfisher Grove, Greenhithe, Auckland 10 Registered 01 Jul 1997 - 08 Apr 2011
16 Kingfisher Grove, Greenhithe, Auckland 10 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Phipps, Robyn Tania
Individual
New Windsor
Auckland 0600
12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phipps, Tristan George John
Individual
New Windsor
Auckland 0600
29 May 1989 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Phipps, Robyn Tania
Individual
New Windsor
Auckland 0600
12 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Phipps, Mee-mee Frances
Individual
91 Coleridge Street
Cambridge
3234
29 May 1989 - 07 Mar 2018
Phipps, Melanie Claire
Individual
Mangere Bridge
Auckland
29 May 1989 - 12 Jan 2009
Location
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