International Mineral Holdings Limited
Type: NZ Limited Company (Ltd)International Mineral Holdings Limited (issued a business number of 9429041792056) was incorporated on 08 Jun 2015. 10 addresess are in use by the company: 12 Ballarat Rise, Rd 2, Hokitika, 7882 (type: registered, service). 75 Isabella Drive, Pukekohe, Pukekohe had been their registered address, up to 04 Mar 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Le Roux, Rudi (a director) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Annandale, Johannes Matthys (a director) - located at Pukekohe, Pukekohe. "Business management service nec" (business classification M696210) is the classification the ABS issued International Mineral Holdings Limited. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75 Isabella Drive, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & physical & records & shareregister (Address For Share Register) | 08 Jun 2015 |
| 75 Isabella Drive, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 09 Jul 2019 |
| 12 Ballarat Rise, Rd 2, Hokitika, 7882 | Records & shareregister | 24 Feb 2025 |
| 12 Ballarat Rise, Rd 2, Hokitika, 7882 | Registered & service | 04 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Matthys Annandale
Rd 2, Hokitika, 7882
Address used since 24 Feb 2025
Pukekohe, Pukekohe, 2120
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Rudi Le Roux
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2020
Pukekohe, Auckland, 2120
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Tatiana Lvovna Gorbunova
Birkdale, Auckland, 0626
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 Jun 2021 |
| Type | Used since | |
|---|---|---|
| 12 Ballarat Rise, Rd 2, Hokitika, 7882 | Registered & service | 04 Mar 2025 |
| 75 Isabella Drive , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 75 Isabella Drive, Pukekohe, Pukekohe, 2120 | Registered & service | 08 Jun 2015 - 04 Mar 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Rudi Director |
Pukekohe Auckland 2120 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annandale, Johannes Matthys Director |
Pukekohe Pukekohe 2120 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorbunova, Tatiana Lvovna Individual |
Birkdale Auckland 0626 |
08 Jun 2015 - 15 Jun 2021 |
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