General information

Mintmine Limited

Type: NZ Limited Company (Ltd)
9429041015926
New Zealand Business Number
4825519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592130 - Data Processing Service
Industry classification codes with description

Mintmine Limited (New Zealand Business Number 9429041015926) was registered on 18 Dec 2013. 2 addresses are currently in use by the company: Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 53 Bolt Road, Annesbrook, Nelson had been their registered address, up to 24 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Stallard Law (Winkleigh) Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Garnett, Anthony Newland (a director) - located at Ruby Bay, Mapua, Tasman. "Data processing service" (ANZSIC J592130) is the classification the Australian Bureau of Statistics issued Mintmine Limited. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 24 Nov 2021
Contact info
64 21 2517457
Phone (Phone)
mintmineltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Newland Garnett
Rd 1, Richmond, 7081
Address used since 14 Oct 2016
Ruby Bay, Mapua, Tasman, 7005
Address used since 20 Aug 2019
Director 18 Dec 2013 - current
Rowland G. Director 18 Dec 2013 - 21 Oct 2016
Addresses
Principal place of activity
53 Bolt Road , Annesbrook , Nelson , 7011
Previous address Type Period
53 Bolt Road, Annesbrook, Nelson, 7011 Registered & physical 18 Nov 2020 - 24 Nov 2021
46 Brabant Drive, Ruby Bay, Mapua, Tasman, 7005 Physical & registered 28 Aug 2019 - 18 Nov 2020
53 Hoddy Road, Rd 1, Richmond, 7081 Physical & registered 01 Nov 2016 - 28 Aug 2019
68 Dawson Road, Rd 1, Upper Moutere, 7173 Registered & physical 15 Oct 2015 - 01 Nov 2016
19 Westdale Road, Rd 1, Richmond, 7081 Physical & registered 18 Dec 2013 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stallard Law (winkleigh) Limited
Shareholder NZBN: 9429050066278
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garnett, Anthony Newland
Director
Ruby Bay
Mapua, Tasman
7005
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Garnett, Rowland Doulton
Individual
18 Dec 2013 - 27 Mar 2015
Rowland Doulton Garnett
Director
18 Dec 2013 - 27 Mar 2015
Location
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