General information
Mintec Limited
Type: NZ Limited Company (Ltd)9429032861938
New Zealand Business Number
2105099
Company Number
Registered
Company Status
Mintec Limited (issued an NZ business identifier of 9429032861938) was incorporated on 12 Mar 2008. 5 addresess are in use by the company: Po Box 67, Tokoroa, 3444 (type: postal, office). Link Road, Waharoa had been their registered address, up until 10 Jun 2010. Mintec Limited used other names, namely: Minsorb Nz Limited from 12 Mar 2008 to 24 Aug 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Blue Pacific Minerals Limited (an entity) located at Tokoroa 3420. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Huttloc Drive, Tokoroa, 3420 | Registered & physical & service | 10 Jun 2010 |
| Po Box 67, Tokoroa, 3444 | Postal | 03 Jul 2020 |
| 11-17 Huttloc Drive, Tokoroa, 3420 | Office & delivery | 03 Jul 2020 |
Contact info
natasha@bpmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leonard Tidmarsh
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2020
Mt.maunganui, 3116
Address used since 05 Jul 2011 |
Director | 12 Mar 2008 - current |
|
Jamie Christopher Mikkelson
Beerescourt, Hamilton, 3200
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
David Anthony John Hill
Omokoroa, Omokoroa, 3114
Address used since 20 Aug 2018
Arapuni, Putaruru, 3415
Address used since 18 Jul 2016
Arapuni, Putaruru, 3415
Address used since 02 Jul 2017 |
Director | 12 Mar 2008 - 04 Nov 2022 |
Addresses
Principal place of activity
| 11-17 Huttloc Drive , Tokoroa , 3420 |
| Previous address | Type | Period |
|---|---|---|
| Link Road, Waharoa | Registered & physical | 12 Mar 2008 - 10 Jun 2010 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 Entity (NZ Limited Company) |
Tokoroa 3420 |
12 Mar 2008 - current |
Location
Companies nearby
 |
Perlite NZ Limited 11-17 Huttloc Drive |
|
Resource Refineries Limited 11-17 Huttloc Drive |
|
Mining Assets (1998) Limited 11-17 Huttloc Drive |
|
Blue Pacific Minerals Limited 11-17 Huttloc Drive |
|
Stc Travel Group Limited 19 Lochmaben Road |
|
Tokoroa And Districts Aero Club Incorporated Amisfield Airfield |