General information
Mingis Limited
Type: NZ Limited Company (Ltd)9429034620229
New Zealand Business Number
1673000
Company Number
Registered
Company Status
96036647
GST Number
Mingis Limited (issued a New Zealand Business Number of 9429034620229) was started on 02 Aug 2005. 6 addresess are currently in use by the company: 309 Forest Hill Road, Waiatarua, Auckland, 0612 (type: physical, registered). 1 Paice Avenue, Mt Eden, Auckland had been their physical address, until 14 Oct 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Menzies, Leon (an individual) located at Waiatarua, Auckland postcode 0612. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Waitomo Avenue, Mt Eden, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2008 |
| 309 Forest Hill Road, Waiatarua, Auckland | Other (Address for Records) & records (Address for Records) | 07 Oct 2008 |
| 309 Forest Hill Road, Waiatarua, Auckland, 0612 | Physical & registered & service | 14 Oct 2008 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Menzies
Waiatarua, Auckland, 0612
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Keir Robert Menzies
Waiatarua, Auckland, 0612
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 01 Jan 2016 |
|
Leon Michael Menzies
Mt Eden, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 02 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Paice Avenue, Mt Eden, Auckland | Physical & registered | 02 Aug 2005 - 14 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Leon Individual |
Waiatarua Auckland 0612 |
18 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Keir Robert Individual |
10 Feb 2009 - 08 Aug 2020 | |
|
Menzies, Leon Michael Individual |
Waiatarua Auckland |
02 Aug 2005 - 27 Jun 2010 |
|
Menzies, Keir Robert Individual |
Waiatarua Auckland |
02 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
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Sam Crest Limited 324 Forest Hill Road |
|
Scarles Limited 299 Forest Hill Road |
|
Kadekajaam Limited 18a Forest Hill Road |
|
Clough & Associates Limited 321 Forest Hill Road |
|
Cm Heritage Consulting Limited 321 Forest Hill Road |
|
Clyde Jackson Properties Limited 323 Forest Hill Road |