General information
Minx Retail Limited
Type: NZ Limited Company (Ltd)9429036061044
New Zealand Business Number
1287069
Company Number
Registered
Company Status
Minx Retail Limited (issued an NZBN of 9429036061044) was incorporated on 29 Apr 2003. 2 addresses are in use by the company: 222 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: registered, physical). 25 Margaret Road, Raumati had been their registered address, up until 10 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Buswell, Angela (an individual) located at Rd 2, Otaki postcode 5582. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered & physical & service | 10 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Buswell
Rd 2, Otaki, 5582
Address used since 30 Sep 2011 |
Director | 29 Apr 2003 - current |
|
Cushla Buswell
Ponsonby, Auckland,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Margaret Road, Raumati | Registered & physical | 24 Nov 2006 - 10 Oct 2011 |
| 6 Parata Street, Waikanae | Physical & registered | 29 Apr 2003 - 24 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buswell, Angela Individual |
Rd 2 Otaki 5582 |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buswell, Angela Individual |
Waikanae |
29 Apr 2003 - 28 Oct 2004 |
|
Buswell, Cushla Individual |
Ponsonby Auckland |
29 Apr 2003 - 28 Oct 2004 |
Location
Companies nearby
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Kohekohe Contracting Limited 222 Otaki Gorge Road |
|
Bj & Se O'hagan Limited 23 Harper Road |
|
Waiora Forest Limited 23 Harper Road |
|
R6 Construction Limited 245 Otaki Gorge Road |
|
NZ Rooftranz Limited 189 Otaki Gorge Road |
|
10 Cameron Street Limited 269 Otaki Gorge Road |