General information

Minky Investments Limited

Type: NZ Limited Company (Ltd)
9429036296361
New Zealand Business Number
1245516
Company Number
Registered
Company Status

Minky Investments Limited (NZBN 9429036296361) was started on 18 Oct 2002. 6 addresess are currently in use by the company: 3 Oxford Court, Paraparaumu, 5032 (type: physical, registered). 100 Milne Drive, Paraparaumu had been their physical address, up until 25 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wan, Dennis Norman (an individual) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wan, Janice Lesley (an individual) - located at Palmerston North. Our information was last updated on 16 Feb 2024.

Current address Type Used since
100 Milne Drive, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) 23 Jun 2011
3 Oxford Court, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Aug 2021
3 Oxford Court, Paraparaumu, 5032 Physical & registered & service 25 Aug 2021
Directors
Name and Address Role Period
Janice Lesley Wan
Palmerston North, 4410
Address used since 27 Aug 2015
Director 18 Oct 2002 - current
Dennis Norman Wan
Palmerston North, 4410
Address used since 27 Aug 2015
Director 18 Oct 2002 - current
Addresses
Previous address Type Period
100 Milne Drive, Paraparaumu, 5032 Physical & registered 01 Jul 2011 - 25 Aug 2021
100 Milne Drive, Midlands,, Paraparaumu 5032 Registered 04 Jul 2008 - 01 Jul 2011
100 Milne Drive, Midlands, Paraparaumu 5032 Physical 04 Jul 2008 - 01 Jul 2011
100 Milne Drive, Midlands, Paraparaumu Physical & registered 24 Jun 2005 - 04 Jul 2008
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 18 Oct 2002 - 24 Jun 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wan, Dennis Norman
Individual
Palmerston North
4410
18 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wan, Janice Lesley
Individual
Palmerston North
4410
18 Oct 2002 - current
Location
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