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 02 May 2025.
| 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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