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Mindkits Limited

Type: NZ Limited Company (Ltd)
9429032514438
NZBN
2182868
Company Number
Registered
Company Status
100906473
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
120 Tapu Road
Huapai
Kumeu 0810
New Zealand
Office & postal & delivery address used since 25 Aug 2020
120 Tapu Road
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 27 Aug 2020
16 Aileron Rise
Rd 4
Dairy Flat 0794
New Zealand
Registered & service address used since 22 Feb 2023

Mindkits Limited, a registered company, was registered on 21 Oct 2008. 9429032514438 is the business number it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company was categorised. The company has been managed by 2 directors: Tim Carr - an active director whose contract started on 21 Oct 2008,
Fay Louise Cobbett - an active director whose contract started on 01 Sep 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Aileron Rise, Rd 4, Dairy Flat, 0794 (type: registered, service).
Mindkits Limited had been using Suite 2, 571 Great North Road, Grey Lynn, Auckland as their registered address up until 27 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

120 Tapu Road, Huapai, Kumeu, 0810 New Zealand


Previous addresses

Address #1: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Nov 2018 to 27 Aug 2020

Address #2: 120 Tapu Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 13 Aug 2018 to 13 Nov 2018

Address #3: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Aug 2017 to 13 Aug 2018

Address #4: 120 Tapu Road, Huapai, Kumeu, 0810 New Zealand

Physical address used from 10 Aug 2016 to 29 Aug 2017

Address #5: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 29 Aug 2014 to 29 Aug 2017

Address #6: 571a Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Sep 2013 to 29 Aug 2014

Address #7: 25a Thomas Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 05 Sep 2013 to 10 Aug 2016

Address #8: 28b Cradock Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Sep 2011 to 05 Sep 2013

Address #9: 401/17 Vogel Lane, Auckland Cbd, Auckland New Zealand

Registered & physical address used from 21 Oct 2008 to 13 Sep 2011

Contact info
64 27482 3734
25 Aug 2020 Director
64 21733 626
25 Aug 2020 CEO
tim@mindkits.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
fay@mindkits.co.nz
25 Aug 2020 Director
www.mindkits.co.nz
25 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cobbett, Fay Louise Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Carr, Tim Rd 4
Dairy Flat
0794
New Zealand
Directors

Tim Carr - Director

Appointment date: 21 Oct 2008

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Mar 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 02 Aug 2016


Fay Louise Cobbett - Director

Appointment date: 01 Sep 2012

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Mar 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 02 Aug 2016

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