Mind Centre Limited, a registered company, was registered on 03 Jun 2011. 9429031068512 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Hung Heng Lim - an active director whose contract started on 15 Oct 2015,
Yen Cher Koh - an inactive director whose contract started on 23 Oct 2015 and was terminated on 24 Nov 2017,
Siew Lian Poh - an inactive director whose contract started on 01 Jul 2014 and was terminated on 27 Oct 2015,
Hung Heng Lim - an inactive director whose contract started on 03 Jun 2011 and was terminated on 01 Jul 2014,
Siew Lian Poh - an inactive director whose contract started on 03 Jun 2011 and was terminated on 26 Jan 2013.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 4 Paku Lane, Mount Wellington, Auckland, 1060 (registered address),
4 Paku Lane, Mount Wellington, Auckland, 1060 (service address),
65 Johnstone Drive, Palmerston North, Fitzherbert, 4410 (registered address),
65 Johnstone Drive, Palmerston North, Fitzherbert, 4410 (physical address) among others.
Mind Centre Limited had been using 152 Heretaunga Street, Palmerston North, Palmerston North as their physical address up to 31 Aug 2021.
A single entity controls all company shares (exactly 1000 shares) - Lim, Hung Heng - located at 1060, Mount Wellington, Auckland.
Other active addresses
Address #4: 4 Paku Lane, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 10 Nov 2023
Previous addresses
Address #1: 152 Heretaunga Street, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 21 Nov 2018 to 31 Aug 2021
Address #2: 17 Romford Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 05 Dec 2017 to 21 Nov 2018
Address #3: 132 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 04 Feb 2013 to 05 Dec 2017
Address #4: 34 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jun 2011 to 04 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lim, Hung Heng |
Mount Wellington Auckland 1060 New Zealand |
02 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poh, Siew Lian |
Epsom Auckland 1051 New Zealand |
03 Jun 2011 - 26 Jan 2013 |
| Individual | Poh, Siew Lian |
Avondale Auckland 1026 New Zealand |
04 Jul 2014 - 02 Nov 2015 |
| Individual | Lim, Hung Heng |
Avondale Auckland 1026 New Zealand |
03 Jun 2011 - 04 Jul 2014 |
| Director | Siew Lian Poh |
Epsom Auckland 1051 New Zealand |
03 Jun 2011 - 26 Jan 2013 |
| Director | Hung Heng Lim |
Avondale Auckland 1026 New Zealand |
03 Jun 2011 - 04 Jul 2014 |
Hung Heng Lim - Director
Appointment date: 15 Oct 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Nov 2021
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 13 Nov 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Nov 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Oct 2015
Yen Cher Koh - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 24 Nov 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Oct 2015
Siew Lian Poh - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 27 Oct 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2014
Hung Heng Lim - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 01 Jul 2014
Address: Avondale, Auckland, 1026 New Zealand
Siew Lian Poh - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 26 Jan 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Jan 2013
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