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MN

MINIT NEW ZEALAND LIMITED

● Registered
NZBN 9429040551081 · NZ Company No. 85407 · NZ Limited Company · Incorporated 12 Oct 1972

Minit New Zealand Limited was incorporated on 12 October 1972 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19613 days.

Overview

NZ Business Number
9429040551081
Company Number
85407
Company Name
MINIT NEW ZEALAND LIMITED
Previously Known As
MISTER MINIT NEW ZEALAND LIMITED
before 30 June 1998, Tuesday

MISTER MINIT SERVICES (N.Z.) LIMITED
before 6 January 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1972 (Thursday)
Status
Registered
Status History
Registered as of 12 October 1972 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Van Aart Sycamore Lawyers Ltd
Level 1, 205 Princes Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Van Aart Sycamore Lawyers Ltd
Level 1, 205 Princes Street
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 9 September 1997
    Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
  2. From 9 September 1997 to 28 September 1999
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  3. From 28 September 1999 to 24 April 2003
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland
  4. From 24 April 2003 to 25 January 2007
    La Hood Allen Solicitors, 1st Floor Bnz Building, Moray Place, Dunedin
  5. From 25 January 2007 to 13 July 2009
    C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin
  6. From 13 July 2009 to 19 August 2013
    C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin, NZ

Address for Records

  1. From 1 July 1997 to 11 July 2008
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Address for Service

  1. From 9 September 1997 to 1 August 2000
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  2. From 1 August 2000 to 24 April 2003
    Ernst & Young, 14th Floor,, 41 Shortland Street, Auckland
  3. From 1 August 2000 to 1 August 2000
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  4. From 24 April 2003 to 25 January 2007
    La Hood Allen Solicitors, 1st Floor Bnz Building, Moray Place, Dunedin
  5. From 25 January 2007 to 13 July 2009
    C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin
  6. From 13 July 2009 to 19 August 2013
    C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9058, NZ

Company Directors

2 listed
MR
Mark William RUSBATCH
Appointed 17 Apr 2000 · 39 Ada St, Oatley, N S W 2223, AU
TN
Tsutomu NAKANISHI
Appointed 1 Jul 2010 · 4-22-1-2005 Shibaura Minatoku, Tokyo, JP

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1
50,000 shares (100%)
Company No.: 201409246
Minit Oceania and S.E.A. Pte. Ltd
16 New Industrial Road, #02-04, Hudson Technocentre