General information
Midas Coin Company Limited
Type: NZ Limited Company (Ltd)9429038214660
New Zealand Business Number
831111
Company Number
Removed
Company Status
67366557
GST Number
Midas Coin Company Limited (issued an NZ business identifier of 9429038214660) was launched on 13 Nov 1996. 2 addresses are currently in use by the company: Suite 12, 143 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 539 South Titirangi Road, Titirangi, Auckland 0604 had been their registered address, up to 03 Dec 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wall, Jocelyn Letitia (a director) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12, 143 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Dec 2010 |
Contact info
64 21 972003
Phone (Phone)
Keithandjocelyn@gmail.com
Email
pacman.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Letitia Wall
Auckland Central, Auckland, 1010
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Keith Robert Davidson
Auckland, Auckland, 1010
Address used since 01 Apr 2010 |
Director | 13 Nov 1996 - 09 Feb 2022 |
|
Mark Scott Ockleston
Titirangi,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 20 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 539 South Titirangi Road, Titirangi, Auckland 0604 | Registered | 24 Oct 2008 - 03 Dec 2010 |
| 230 Godley Road, Titirangi, Auckland | Registered | 11 Apr 2000 - 24 Oct 2008 |
| 230 Godley Road, Titirangi, Auckland | Physical | 02 Dec 1999 - 02 Dec 1999 |
| 539 South Titirangi Road, Titirangi, Auckland | Physical | 02 Dec 1999 - 03 Dec 2010 |
| 539 South Titirangi Road, Titirangi, Auckland | Registered | 15 Mar 1999 - 11 Apr 2000 |
| 230 Godley Road, Titirangi, Auckland | Registered | 08 Feb 1999 - 15 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Jocelyn Letitia Director |
Auckland Central Auckland 1010 |
02 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Keith Robert Individual |
Prince's Wharf Auckland 1010 |
13 Nov 1996 - 02 Feb 2024 |
Location
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