General information

Mineo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039486677
New Zealand Business Number
381684
Company Number
Registered
Company Status

Mineo Holdings Limited (issued an NZ business identifier of 9429039486677) was launched on 25 Feb 1988. 5 addresess are in use by the company: 18 Ashwood Street, Woodridge, Wellington, 6037 (type: delivery, postal). 3 Bellona Place, Flagstaff, Hamilton had been their registered address, up to 16 Apr 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Velji, Mukta (an individual) located at Woodridge, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Velji, Mukta (an individual) - located at Woodridge, Wellington. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
18 Ashwood Street, Woodridge, Wellington, 6037 Registered 16 Apr 2007
18 Ashwood Street, Woodridge, Wellington, 6037 Physical & service 20 Apr 2007
18 Ashwood Street, Woodridge, Wellington, 6037 Postal & office 24 Apr 2019
18 Ashwood Street, Woodridge, Wellington, 6037 Delivery 30 Apr 2021
Contact info
64 021 626436
Phone (Phone)
Kris_Velji@xtra.co.nz
Email
kritivelji@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mukta Velji
Woodridge, Wellington, 6037
Address used since 03 Oct 2006
Director 30 Mar 1989 - current
Krishanji Velji
Woodridge, Wellington, 6037
Address used since 03 Oct 2006
Director 30 Mar 1989 - 01 Apr 2022
Addresses
Other active addresses
Type Used since
18 Ashwood Street, Woodridge, Wellington, 6037 Delivery 30 Apr 2021
Principal place of activity
18 Ashwood Street , Woodridge , Wellington , 6037
Previous address Type Period
3 Bellona Place, Flagstaff, Hamilton Registered 01 May 2003 - 16 Apr 2007
3 Bellona Place, Flagstaff, Hamilton Physical 30 Apr 2003 - 20 Apr 2007
38 Endeavour Avenue, Flagstaff, Hamilton Physical 10 May 2001 - 30 Apr 2003
43-45 Great South Road, Huntly Physical 10 May 2001 - 10 May 2001
- Physical 10 May 2000 - 10 May 2001
5 Kelvin Place, Hamilton Registered 03 May 1994 - 01 May 2003
715 Te Rapa Road, Hamilton Registered 13 May 1992 - 03 May 1994
C/o Messrs Tompkins Wake & Co Solicitors, Cnr Victoria & Alma Streets, Hamilton Registered 14 Apr 1992 - 13 May 1992
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Velji, Mukta
Individual
Woodridge
Wellington
6037
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Velji, Mukta
Individual
Woodridge
Wellington
6037
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Velji, Krishanji
Individual
Woodridge
Wellington
6037
29 Apr 2004 - 05 Apr 2022
Location
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