9A Mint Holdings Limited (issued an NZ business identifier of 9429038611834) was registered on 26 Aug 1994. 3 addresses are in use by the company: 22 Lawrence Carter Drive, Rd 1, Bombay, 2675 (type: registered, registered). 11 Milano Boulevard, Karaka, Papakura had been their registered address, up until 14 Sep 2021. 9A Mint Holdings Limited used more names, namely: Wellington St Dental Group Limited from 26 Aug 1994 to 08 Sep 2014. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Maguire, Deborah Dorothy (a director) located at Rd 1, Bombay postcode 2675. Our database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 | Physical & service | 14 Sep 2021 |
83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 14 Sep 2021 |
22 Lawrence Carter Drive, Rd 1, Bombay, 2675 | Registered | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Deborah Dorothy Braks
Rd 1, Bombay, 2675
Address used since 06 Oct 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2016 |
Director | 26 Aug 1994 - current |
Deborah Dorothy Maguire
Rd 1, Bombay, 2675
Address used since 06 Oct 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2016 |
Director | 26 Aug 1994 - current |
Juliana Skortcheva
Manukau Heights, Auckland,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 05 Dec 2001 |
William David Bell
Remuera, Auckland,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 16 Jul 1999 |
Previous address | Type | Period |
---|---|---|
11 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical | 13 Sep 2021 - 14 Sep 2021 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Apr 2019 - 13 Sep 2021 |
11 Milano Boulevard, Karaka, Papakura, 2113 | Physical & registered | 16 Aug 2018 - 15 Apr 2019 |
7 Sophia Place, Papakura, Papakura, 2113 | Registered & physical | 20 Sep 2016 - 16 Aug 2018 |
98 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 15 Sep 2015 - 20 Sep 2016 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2015 - 15 Sep 2015 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 20 Dec 2010 - 29 Jul 2015 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 10 Sep 2010 - 20 Dec 2010 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 28 Jul 2006 - 10 Sep 2010 |
Uinit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland | Physical | 02 Jul 2002 - 28 Jul 2006 |
Unit F 6/43 Omega Street, North Harbour Industrial Estate, Auckland | Registered | 02 Jul 2002 - 28 Jul 2006 |
6 Wellington St, Papakura, Auckland | Physical & registered | 26 Aug 1994 - 02 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Maguire, Deborah Dorothy Director |
Rd 1 Bombay 2675 |
14 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Braks, Deborah Dorothy Individual |
Karaka Papakura 2113 |
27 Feb 2004 - 14 Nov 2019 |
The Business Connection Group Limited 2 Verona Place |
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Saxon Rentals Limited 24 Toscana Drive |
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Moray Arms Inc. Limited 60 Normanby Road |
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Couper Trustees Limited 42 Toscana Drive |