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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Cobbett, Fay Louise |
Rd 4 Dairy Flat 0794 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Carr, Tim |
Rd 4 Dairy Flat 0794 New Zealand |
21 Oct 2008 - |
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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