Minx Holdings Limited
Type: NZ Limited Company (Ltd)Minx Holdings Limited (NZBN 9429032853469) was registered on 01 Apr 2008. 2 addresses are currently in use by the company: 64 Godden Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 264 Godden Crescent, Mission Bay, Auckland had been their physical address, up until 09 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Peacocke-Lewis, Mary-Ann Patricia (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Peacocke-Lewis, Mary-Ann Patricia (an individual) - located at Mission Bay, Auckland. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 09 Apr 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-ann Patricia Peacocke-lewis
Mission Bay, Auckland, 1071
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Louise Jean Brewster
Greenhithe, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 264 Godden Crescent, Mission Bay, Auckland | Physical & registered | 01 Apr 2008 - 09 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
12 Aug 2016 - current |
|
Peacocke-lewis, Mary-ann Patricia Individual |
Mission Bay Auckland |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke-lewis, Mary-ann Patricia Individual |
Mission Bay Auckland |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn-lewis, Jane Bronwyn Individual |
Arthur's Point Rd1 Queenstown |
02 Apr 2008 - 12 Aug 2016 |
|
Gunn-lewis, Jane Bronwyn Individual |
Arthur's Point R.d. 1 Queenstown |
01 Apr 2008 - 02 Apr 2008 |
 |
Malp Limited 64 Godden Crescent |
|
James Rainger Limited 64 Godden Crescent |
|
Alpine Sports Club Incorporated C/o Mr B Duffy |
|
J S B Properties Limited 70 Godden Crescent |
|
Greenock Investments Limited 3a Palmer Crescent |
|
Cinderella International Company Limited 51 Godden Crescent |