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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phipps, Robyn Tania Individual |
New Windsor Auckland 0600 |
12 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Phipps, Tristan George John Individual |
New Windsor Auckland 0600 |
29 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Phipps, Robyn Tania Individual |
New Windsor Auckland 0600 |
12 Jan 2009 - current |
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 |
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