General information
Mint Innovation Limited
Type: NZ Limited Company (Ltd)9429042350507
New Zealand Business Number
5997767
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Mint Innovation Limited (issued a business number of 9429042350507) was incorporated on 16 May 2016. 4 addresses are currently in use by the company: 13 Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical). 24 Balfour Road, Parnell, Auckland had been their registered address, up until 19 Nov 2019. 5328225 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 44105 shares (0.83% of shares), namely:
Mint Innovation Nominee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 16.05% of all shares (855216 shares); it includes
Movac Fund 5 Custodial Limited (an entity) - located at Te Aro, Wellington. Next there is the third group of shareholders, share allotment (58045 shares, 1.09%) belongs to 1 entity, namely:
Ngāi Tahu New Economy Limited, located at Addington, Christchurch (an entity). "Technology research activities" (ANZSIC M691055) is the category the ABS issued to Mint Innovation Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lorien Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2019 |
| 13 Lorien Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Will Barker
Glendowie, Auckland, 1071
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Yi Kang Jonathan Lim
Bronte, Nsw, 2024
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Joshua David Ryan
Manly, Nsw, 2095
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Sean Dennis Simpson
Mount Albert, Auckland, 1022
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 01 Jan 2021
St Heliers, Auckland, 1071
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 30 Sep 2023 |
|
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 30 Nov 2018 |
|
Matthew Rowe
Pakuranga Heights, Auckland, 2010
Address used since 16 May 2016 |
Director | 16 May 2016 - 16 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 16 May 2016 - 19 Nov 2019 |
Financial Data
Financial info
5328225
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44105
| Shareholder Name | Address | Period |
|---|---|---|
|
Mint Innovation Nominee Limited Shareholder NZBN: 9429047398320 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 May 2019 - current |
Shares Allocation #2 Number of Shares: 855216
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 58045
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu New Economy Limited Shareholder NZBN: 9429041297674 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
27 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 1324022
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 31387
| Shareholder Name | Address | Period |
|---|---|---|
|
Nz7 Investments Limited Shareholder NZBN: 9429048132114 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Aug 2023 - current |
Shares Allocation #6 Number of Shares: 162528
| Shareholder Name | Address | Period |
|---|---|---|
|
Resilience Reserve, Llc Other (Other) |
Manhattan New York 10014 |
09 Jun 2023 - current |
Shares Allocation #7 Number of Shares: 463941
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Mint Investment Limited Shareholder NZBN: 9429047140370 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 154989
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia Llc Other (Other) |
California 94306 |
14 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 689655
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspire Impact Spv No.1 Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
07 Mar 2023 - current |
Shares Allocation #10 Number of Shares: 69655
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Other (Other) |
Auckland Cbd Auckland 1010 |
24 Feb 2023 - current |
Shares Allocation #11 Number of Shares: 82040
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
20 Mar 2020 - current |
Shares Allocation #12 Number of Shares: 42902
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 89013
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 176897
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbird New Zealand 2019, Limited Partnership Other (Other) |
Ponsonby Auckland 1011 |
14 Dec 2020 - current |
Shares Allocation #15 Number of Shares: 101935
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 52715
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbird New Zealand 2019 Pty Limited Other (Other) |
Ponsonby Auckland 1011 |
14 Dec 2020 - current |
Shares Allocation #17 Number of Shares: 79017
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasmine Investment Holdings No.5 Limited Shareholder NZBN: 9429042204145 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
13 Dec 2018 - current |
Shares Allocation #18 Number of Shares: 123755
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Limited Partnership Other (Other) |
Tauranga Tauranga Bay Of Plenty 3110 |
23 Oct 2020 - current |
Shares Allocation #19 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crush, Oliver Individual |
St Johns, Auckland 1072 |
23 May 2023 - current |
Shares Allocation #20 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Will Individual |
Glendowie Auckland 1071 |
15 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crush, Oliver Individual |
St Johns Auckland 1072 |
23 Oct 2020 - 23 May 2023 |
|
Blackbird New Zealand 2019, Limited Partnership Other |
14 Dec 2020 - 14 Dec 2020 | |
|
Stuck, Anna Margaret Clare Individual |
Te Aro Wellington 6011 |
22 Feb 2023 - 27 Feb 2023 |
|
Wnt Ventures Nominee Limited Other |
02 Jun 2022 - 02 Jun 2022 | |
|
Pathfinder Nominees Limited Shareholder NZBN: 9429032722253 Company Number: 2136926 Entity |
151 Queen Street Auckland 1010 |
15 Jun 2023 - 14 Aug 2023 |
|
Gerig, Yvonne Individual |
Chaoyang Qu Beijing Shi 100103 |
31 Mar 2023 - 09 Jun 2023 |
|
Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
03 Mar 2023 - 06 Mar 2023 | |
|
Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
28 Feb 2023 - 28 Feb 2023 | |
|
Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
28 Feb 2023 - 28 Feb 2023 | |
|
Stuck, Anna Margaret Clare Individual |
Te Aro Wellington 6011 |
03 Mar 2023 - 06 Mar 2023 |
|
Stuck, Anna Margaret Clare Individual |
Te Aro Wellington 6011 |
28 Feb 2023 - 28 Feb 2023 |
|
Clearworld Energy (singapore) Pte Limited Other |
Prudential Tower 049712 |
23 Oct 2020 - 15 Jun 2023 |
|
Clearworld Energy (singapore) Pte Limited Other |
Woodlands Singapore 737856 |
23 Oct 2020 - 15 Jun 2023 |
|
Clearworld Energy (singapore) Pte Limited Other |
Woodlands Singapore 737856 |
23 Oct 2020 - 15 Jun 2023 |
|
Peat, Ross Individual |
Saint Heliers Auckland 1071 |
24 Jan 2023 - 25 Jan 2023 |
|
Drayton, Catherine Individual |
Christchurch Central City Christchurch Canterbury 8013 |
29 Nov 2022 - 29 Nov 2022 |
|
Peat, Ross Individual |
Saint Heliers Auckland 1071 |
29 Jul 2022 - 04 Aug 2022 |
|
Drayton, Catherine Individual |
Christchurch Central City Christchurch Canterbury 8013 |
27 Apr 2022 - 27 Apr 2022 |
|
Drayton, Catherine Individual |
Christchurch Central City Christchurch Canterbury 8013 |
03 Dec 2021 - 03 Dec 2021 |
|
Crush, Oliver Individual |
St Johns Auckland 1072 |
23 Oct 2020 - 23 May 2023 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
13 Dec 2018 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Rowe, Matthew Individual |
Farm Cove Auckland 2012 |
16 May 2016 - 31 Mar 2023 |
|
Rowe, Matthew Individual |
Farm Cove Auckland 2012 |
16 May 2016 - 31 Mar 2023 |
|
Rowe, Matthew Individual |
Farm Cove Auckland 2012 |
16 May 2016 - 31 Mar 2023 |
|
Inspire Impact Manager Multi-strategy Fund I Pty Ltd Other |
03 Mar 2023 - 07 Mar 2023 | |
|
Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
03 Mar 2023 - 06 Mar 2023 | |
|
Movac Fund 5 Custodial Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 Entity |
13 Dec 2018 - 02 Jun 2022 | |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
05 May 2021 - 02 Jun 2022 | |
|
Gerig, Yvonne Individual |
Chaoyang Qu Beijing Shi 100103 |
23 Oct 2020 - 06 Mar 2023 |
|
Gerig, Yvonne Individual |
Chaoyang Qu Beijing Shi 100103 |
23 Oct 2020 - 06 Mar 2023 |
|
Itc (as) Limited Shareholder NZBN: 9429046971357 Company Number: 6984213 Entity |
03 Mar 2023 - 06 Mar 2023 | |
|
Independent Professional Trustees (2017) Limited Shareholder NZBN: 9429041588642 Company Number: 5580549 Entity |
03 Mar 2023 - 06 Mar 2023 | |
|
Stuck, Anna Margaret Clare Individual |
Te Aro Wellington 6011 |
28 Feb 2023 - 28 Feb 2023 |
|
Drayton, Catherine Individual |
East Tāmaki Auckland 2013 |
25 Jan 2023 - 25 Jan 2023 |
|
Peat, Ross Individual |
East Tāmaki Auckland 2013 |
01 Nov 2022 - 02 Nov 2022 |
|
Peat, Ross Individual |
Saint Heliers Auckland 1071 |
20 Apr 2022 - 20 Apr 2022 |
|
Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
28 Feb 2023 - 28 Feb 2023 | |
|
Greenmount Employee Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 Entity |
28 Feb 2023 - 28 Feb 2023 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
13 Dec 2018 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
16 Mar 2017 - 10 Mar 2022 | |
|
Drayton, Catherine Individual |
Christchurch Central City Christchurch Canterbury 8013 |
11 Aug 2022 - 11 Aug 2022 |
|
Wnt Ventures Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
Te Aro Wellington 6011 |
05 May 2021 - 02 Jun 2022 |
|
Blackbird New Zealand 2019 Pty Limited Other |
14 Dec 2020 - 14 Dec 2020 | |
|
Garcia Llc Other |
14 Dec 2020 - 14 Dec 2020 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 02 Jun 2022 | |
|
Movac Fund 5 Custodial Limited Other |
02 Jun 2022 - 02 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 02 Jun 2022 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 02 Jun 2022 | |
|
Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Wnt Ventures Nominee Limited Shareholder NZBN: 9429047135178 Company Number: 7127193 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
Te Aro Wellington 6011 |
05 May 2021 - 02 Jun 2022 |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
Te Aro Wellington 6011 |
05 May 2021 - 02 Jun 2022 |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
Te Aro Wellington 6011 |
05 May 2021 - 02 Jun 2022 |
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 Entity |
Te Aro Wellington 6011 |
05 May 2021 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
13 Dec 2018 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
13 Dec 2018 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Dec 2018 - 02 Jun 2022 |
|
Drayton, Catherine Individual |
Christchurch Central City Christchurch Canterbury 8013 |
12 Apr 2022 - 12 Apr 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Mar 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Mar 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Mar 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Mar 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Mar 2017 - 10 Mar 2022 |
|
Peat, Ross Individual |
Saint Heliers Auckland 1071 |
26 Jan 2022 - 26 Jan 2022 |
|
Herbert, Jason Individual |
East Tāmaki Auckland 2013 |
05 Jan 2022 - 20 Jan 2022 |
|
Peat, Ross Individual |
East Tāmaki Auckland 2013 |
09 Nov 2021 - 09 Nov 2021 |
|
Movac Fund 5 Custodial Limited Other |
14 Dec 2020 - 14 Dec 2020 | |
|
Movac Fund 5 Custodial Limited Other |
Te Aro Wellington 6011 |
14 Dec 2020 - 05 May 2021 |
|
Gerig, Yvonne Individual |
Chaoyang Qu Beijing Shi 100103 |
13 Dec 2018 - 23 Oct 2020 |
|
Wnt Ventures Limited Partnership Other |
Tauranga Tauranga Bay Of Plenty 3110 |
03 Apr 2017 - 23 Oct 2020 |
|
Wnt Ventures Limited Partnership Other |
Tauranga Tauranga 3110 |
03 Apr 2017 - 23 Oct 2020 |
|
Wnt Ventures Limited Partnership Other |
Tauranga Tauranga 3110 |
03 Apr 2017 - 23 Oct 2020 |
|
Crush, Oliver Individual |
Parnell Auckland 1052 |
16 Mar 2017 - 23 Oct 2020 |
|
Clearworld Energy (singapore) Pte Ltd Other |
Downtown Core Singapore 049712 |
13 Dec 2018 - 23 Oct 2020 |
|
Barker, Will Director |
Glendowie Auckland 1071 |
16 May 2016 - 15 Oct 2020 |
Location
Companies nearby
 |
Breathe Easy Limited Whitecliff College Of Arts & Design Bldg |
|
Albert Capital Limited Suite 301, 28 Balfour Road |
|
Abbey Capital Limited 301/28 Balfour Road |
|
Paradox NZ Limited 402/28 Balfour Road |
|
L&l Pacific Trustee Limited 501/28 Balfour Road |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |
Similar companies
|
Tcl Holdings Limited 11 Dockside Lane |
|
Pahara Technologies Limited Offices Of Bellingham Wallace |
|
South Pacific Treasury Limited Level 10, Tsb Bank Building |
|
Icrownmax Limited Flat 41, 147 Quay Street |
|
Campbell Universal Limited 55 Pollen Street |
|
Bulletproof Corporation Limited Level 1, 26 Crummer Road |