Mineyard NZ Limited
Type: NZ Limited Company (Ltd)Mineyard Nz Limited (NZBN 9429030857322) was registered on 07 Dec 2011. 4 addresses are currently in use by the company: 73A Waimumu Road, Massey, Auckland, 0614 (type: registered, service). 13 Abel Tasman Avenue, Henderson, Auckland had been their physical address, until 15 Nov 2016. Mineyard Nz Limited used other aliases, namely: Kalinga Nz Limited from 06 Dec 2011 to 07 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hines, Frances Reginio (an individual) located at Massey, Auckland postcode 0614. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Mineyard Nz Limited. The Businesscheck data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 73a Waimumu Road, Massey, Auckland, 0614 | Physical & registered & service | 15 Nov 2016 |
| 73a Waimumu Road, Massey, Auckland, 0614 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Reginio Hines
Massey, Auckland, 0614
Address used since 29 Apr 2016 |
Director | 07 Dec 2011 - current |
|
Frances Reginio Sicat
Massey, Auckland, 0614
Address used since 29 Apr 2016 |
Director | 07 Dec 2011 - current |
|
Craig David Hines
Massey, Auckland, 0614
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 01 May 2023 |
|
Justine Faye Reginio Sicat
Millers Point, Nsw, 2000
Address used since 20 Nov 2020
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Massey, Auckland, 0614
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 01 Nov 2020 |
|
Jonna Cantago Ramirez
Henderson, Auckland, 0610
Address used since 14 Nov 2015 |
Director | 07 Dec 2011 - 07 Nov 2016 |
|
Angela Silao Ramos
West Harbour, Auckland, 0618
Address used since 15 Nov 2012 |
Director | 07 Dec 2011 - 07 Nov 2016 |
| 73a Waimumu Road , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 13 Abel Tasman Avenue, Henderson, Auckland, 0610 | Physical & registered | 23 Nov 2015 - 15 Nov 2016 |
| 34d Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical | 12 Dec 2013 - 23 Nov 2015 |
| 8 Blueridge Close, Sunnyvale, Auckland, 0612 | Physical & registered | 07 Dec 2011 - 12 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Frances Reginio Individual |
Massey Auckland 0614 |
16 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sicat, Frances Reginio Director |
Massey Auckland 0614 |
07 Dec 2011 - 16 May 2023 |
|
Sicat, Justine Faye Reginio Individual |
Auckland Central Auckland 1010 |
07 Nov 2016 - 16 May 2023 |
|
Hines, Craig David Individual |
Massey Auckland 0614 |
07 Nov 2016 - 16 May 2023 |
|
Ramirez, Jonna Cantago Individual |
Henderson Auckland 0610 |
07 Dec 2011 - 07 Nov 2016 |
|
Ramos, Angela Silao Individual |
West Harbour Auckland 0618 |
07 Dec 2011 - 07 Nov 2016 |
|
Jonna Cantago Ramirez Director |
Henderson Auckland 0610 |
07 Dec 2011 - 07 Nov 2016 |
|
Angela Silao Ramos Director |
West Harbour Auckland 0618 |
07 Dec 2011 - 07 Nov 2016 |
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