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Mind Junction Limited

Type: NZ Limited Company (Ltd)
9429036653584
NZBN
1183726
Company Number
Registered
Company Status
Current address
8 Palmer Mill Road
R D 1
Taupo
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2003
First Floor
16 Mahoe Street, Tauhara
Taupo 3378
New Zealand
Physical & service & registered address used since 14 Jan 2022

Mind Junction Limited, a registered company, was incorporated on 15 Jan 2002. 9429036653584 is the number it was issued. This company has been managed by 1 director, named Jeffrey Mark Mayhill - an active director whose contract began on 15 Jan 2002.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: First Floor, 16 Mahoe Street, Tauhara, Taupo, 3378 (category: physical, service).
Mind Junction Limited had been using 63 Miro Street, Taupo as their registered address up until 14 Jan 2022.
More names used by this company, as we managed to find at BizDb, included: from 15 Jan 2002 to 05 Apr 2013 they were named A and M Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address #1: 63 Miro Street, Taupo, 3378 New Zealand

Registered address used from 28 Jul 2017 to 14 Jan 2022

Address #2: 63 Miro Street, Taupo, 3378 New Zealand

Physical address used from 07 Jul 2017 to 14 Jan 2022

Address #3: 4 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 16 May 2012 to 07 Jul 2017

Address #4: Graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo New Zealand

Physical address used from 24 Jul 2003 to 16 May 2012

Address #5: 8 Palmer Mill Road, R D 1, Taupo New Zealand

Registered address used from 24 Jul 2003 to 28 Jul 2017

Address #6: Iles & Campbell Ltd, Chartered Accountants, 14 Ruapehu Street, Taupo

Physical & registered address used from 15 Jan 2002 to 24 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Mayhill, Jeffrey Mark R D 1
Taupo

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mayhill, Patricia Joan R D 1
Taupo

New Zealand
Directors

Jeffrey Mark Mayhill - Director

Appointment date: 15 Jan 2002

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 31 May 2010