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General information

Mint Group Limited

Type: NZ Limited Company (Ltd)
9429034103647
New Zealand Business Number
1819225
Company Number
Registered
Company Status

Mint Group Limited (issued a business number of 9429034103647) was launched on 17 May 2006. 4 addresses are currently in use by the company: 29 Sanders Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 29 Sanders Avenue, Takapuna, North Shore had been their registered address, up until 09 May 2013. Mint Group Limited used more names, namely: Milford Property Trust Finance Limited from 24 Jul 2006 to 22 Sep 2006, Rabaq Nominees Limited (17 May 2006 to 24 Jul 2006). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Davenports Harbour Trustee (2007) Limited (an entity) located at Albany, Auckland,
Eele, Rebecca Bronwen Garvey (an individual) located at Takapuna, North Shore,
Eele, Johnathan James (an individual) located at Takapuna, North Shore. Our data was last updated on 01 Apr 2024.

Current address Type Used since
29 Sanders Avenue, Takapuna, North Shore, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2013
29 Sanders Avenue, Takapuna, Auckland, 0622 Physical & registered & service 09 May 2013
Last updated:
Directors
Name and Address Role Period
Rebecca Bronwen Garvey Eele
Takapuna, Auckland, 0622
Address used since 12 May 2016
Director 23 Jul 2006 - current
Johnathan James Eele
Takapuna, North Shore, 0622
Address used since 11 May 2009
Director 23 Jul 2006 - current
Terence James Quinn Baucher
Devonport, Auckland,
Address used since 17 May 2006
Director 17 May 2006 - 23 Jul 2006
Addresses
Previous address Type Period
29 Sanders Avenue, Takapuna, North Shore Registered & physical 18 May 2009 - 09 May 2013
17 Montrose Tce, Mairangi Bay Physical & registered 06 Jun 2008 - 18 May 2009
Third Level, Tower Centre, 45 Queen Street, Auckland Physical & registered 31 Jul 2006 - 06 Jun 2008
19 Patuone Avenue, Devonport, Auckland Physical & registered 17 May 2006 - 31 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davenports Harbour Trustee (2007) Limited
Shareholder NZBN: 9429033644097
Entity (NZ Limited Company) 		Albany
Auckland
 30 Sep 2014 - current
Eele, Rebecca Bronwen Garvey
Individual 		Takapuna
North Shore
 19 Jul 2007 - current
Eele, Johnathan James
Individual 		Takapuna
North Shore
 19 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Eele, Rebecca Bronwen Garvey
Individual 		Milford
Auckland
 24 Jul 2006 - 24 Jul 2006
Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Entity 		17 May 2006 - 27 Jun 2010
Eele, Johnathan James
Individual 		Milford
Auckland
 24 Jul 2006 - 24 Jul 2006
Eele, Rebecca Bronwen Garvey
Individual 		Milford
Auckland
 23 Jul 2006 - 23 Jul 2006
Blank, Philip Harry
Individual 		Auckland
 19 Jul 2007 - 28 Jun 2010
Eele, Johnathan James
Individual 		Milford
Auckland
 23 Jul 2006 - 23 Jul 2006
Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Entity 		17 May 2006 - 27 Jun 2010
Location
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