General information
Minit New Zealand Limited
Type: NZ Limited Company (Ltd)9429040551081
New Zealand Business Number
85407
Company Number
Registered
Company Status
53000328825
Australian Business Number
S949930 - Repair And Maintenance Nec
C229320 - Engraving On Metal - Except Process Or Photographic
S949110 - Footwear Repairing
S949910 - Key Cutting Or Duplicating Service
Industry classification codes with description
Minit New Zealand Limited (issued a New Zealand Business Number of 9429040551081) was incorporated on 12 Oct 1972. 6 addresess are in use by the company: Unit 2, 92-100 Belmore Rd, Riverwood Nsw, 2210 (type: postal, office). C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, up until 19 Aug 2013. Minit New Zealand Limited used other aliases, namely: Mister Minit New Zealand Limited from 06 Jan 1982 to 30 Jun 1998, Mister Minit Services (N.z.) Limited (12 Oct 1972 to 06 Jan 1982). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
201409246K - Minit Oceania and S.e.a. Pte. Ltd (an other) located at 02-04, Hudson Technocentre postcode 536204. "Repair and maintenance nec" (ANZSIC S949930) is the category the ABS issued to Minit New Zealand Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Registered & physical & service | 19 Aug 2013 |
| Unit 2, 92-100 Belmore Rd, Riverwood Nsw, 2210 | Other (Address for Records) | 18 Oct 2018 |
| Unit 2, 92-100 Belmore Rd, Riverwood Nsw, 2210 | Postal & delivery | 24 Jul 2019 |
| Level 1, 205 Princes Street, Dunedin, 9016 | Office | 24 Jul 2019 |
Contact info
61 2 95219100
Phone (Phone)
jessica.vidal@minit.com.au
Email (Director)
jessica.vidal@minit.com.au
Email (Finance Director)
laureen.hillman@minit.com.au
Email (Administration)
jessica.vidal@minit.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
misterminit.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Gorete Walton
Earlwood Nsw, 2206
Address used since 30 Jun 2020 |
Director | 21 Nov 2016 - current |
|
Maria Andrade Walton
92-100 Belmore Rd North, Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Earlwood Nsw, 2206
Address used since 30 Jun 2020
Haberfield, Nsw, 2045
Address used since 21 Nov 2016
Kirrawee Nsw, 2232
Address used since 01 Jan 1970
Kirrawee Nsw, 2232
Address used since 01 Jan 1970 |
Director | 21 Nov 2016 - current |
|
Jessica Vidal
Penshurst Nsw, 2222
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark William Rusbatch
100 Belmore Rd North, Riverwood, Nsw, 2210
Address used since 01 Jan 1970
Nsw, 2232
Address used since 01 Jan 1970
Oatley, N S W 2223,
Address used since 17 Apr 2000
Nsw, 2232
Address used since 01 Jan 1970 |
Director | 17 Apr 2000 - 31 Jul 2023 |
|
Tsutomu Nakanishi
Tokyo,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2016 |
|
Koju Yamaguchi
29-10-707 Sakuragaoka-cho, Shibuya-ku, Tokyo,
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 01 Jul 2010 |
|
Kimie Kuramochi
1-663-1 Miyahara, Kita-ku, Saitama City, Saitama Pref., Japan,
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 09 Apr 2009 |
|
Yasutoki Ishiguro
Higashiyama Meguro, Tokyo, Japan,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 17 Nov 2008 |
|
Koju Yamaguchi
Tokyo, Japan,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 31 Oct 2007 |
|
Richard John Meyers
London N1dd, United Kingdom,
Address used since 31 Aug 2004 |
Director | 16 Oct 2001 - 14 Feb 2006 |
|
Adrian Ford Jones
Ascot Berkshire, Sl5 9lw,
Address used since 10 Jan 2001 |
Director | 10 Jan 2001 - 31 Aug 2001 |
|
David Peter Scowsill
Teddington, Middlesex, T W 11 O P 2, United Kingdom,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 09 Jan 2001 |
|
Stuart Robert James
Mt Pleasant, N S W 2519, Australia,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 09 Mar 2000 |
|
Kenn Wassim Begley
Sheffield, South Yorkshire, 531 8uj, United Kingdom,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 09 Apr 1999 |
|
William John O'connor
Mississauga Ontario, Canada,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 30 Jan 1998 |
|
Donald Hillsdon Ryan
1204 Geneva, Switzerland,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 09 Jun 1997 |
|
Paul Hoffman
Riverview, Nsw 2066, Australia,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 09 Jun 1997 |
|
Bruce Carney
15 Chemin De Pinchat, 1227 Carouge, Switzerland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 09 Jun 1997 |
|
Marcel Verstuyft
B-1810 Wemmel, Belgium,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 31 Dec 1994 |
|
Peter Andrew Aepli
Belair, 1226 Geneva, Switzerland,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 01 Apr 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Office | 24 Jul 2019 |
Principal place of activity
| Level 1, 205 Princes Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 13 Jul 2009 - 19 Aug 2013 |
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9058 | Physical | 13 Jul 2009 - 19 Aug 2013 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 25 Jan 2007 - 13 Jul 2009 |
| La Hood Allen Solicitors, 1st Floor Bnz Building, Moray Place, Dunedin | Physical & registered | 24 Apr 2003 - 25 Jan 2007 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland | Registered | 28 Sep 1999 - 24 Apr 2003 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Physical | 09 Sep 1997 - 01 Aug 2000 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 09 Sep 1997 - 28 Sep 1999 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 09 Sep 1997 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
201409246k - Minit Oceania And S.e.a. Pte. Ltd Other (Other) |
#02-04, Hudson Technocentre 536204 |
04 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asia Consumer Holdings Japan K.k. Other |
14 Feb 2006 - 04 Aug 2011 | |
|
Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 Company Number: 80456 Entity |
12 Oct 1972 - 01 Dec 2004 | |
|
Null - Minit Holdings B V Other |
12 Oct 1972 - 01 Dec 2004 | |
|
Null - Minit Holding Bv Other |
12 Jan 2005 - 27 Jun 2010 | |
|
Null - Asia Consumer Holdings Japan K.k. Other |
14 Feb 2006 - 04 Aug 2011 | |
|
Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 Company Number: 80456 Entity |
12 Oct 1972 - 01 Dec 2004 | |
|
Minit Holdings B V Other |
12 Oct 1972 - 01 Dec 2004 | |
|
Minit Holding Bv Other |
12 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Minit Asia Pacific Co., Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
580 Horikawa-cho Saiwai-ku Kawasaki-shi Kanagawa |
Location
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