Myndsurfers Limited was launched on 30 Aug 1995 and issued a New Zealand Business Number of 9429038570070. The registered LTD company has been run by 2 directors: Peter John Mellalieu - an active director whose contract began on 30 Aug 1995,
Sarah Isabella Leberman - an inactive director whose contract began on 30 Aug 1995 and was terminated on 23 Jun 1998.
As stated in the BizDb data (last updated on 22 Mar 2024), the company uses 4 addresses: 20 Kotinga Avenue, Glen Eden, Auckland, 0602 (office address),
20 Kotinga Avenue, Glen Eden, Auckland, 0602 (delivery address),
20 Kotinga Avenue, Glen Eden, Auckland, 0602 (postal address),
1St Floor, 87 Central Park Drive, Henderson, Auckland, 0610 (physical address) among others.
Up until 01 Jun 2016, Myndsurfers Limited had been using 1St Floor, 87 Central Park Drive, Henderson, Waitakere as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mellalieu, Peter John (an individual) located at Glen Eden, Auckland postcode 0602. Myndsurfers Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).
Other active addresses
Principal place of activity
20 Kotinga Avenue, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 1st Floor, 87 Central Park Drive, Henderson, Waitakere New Zealand
Physical & registered address used from 22 Apr 2009 to 01 Jun 2016
Address #2: Pricebaker: Barristers & Solicitors, 354 Great North Rd, Henderson, Waitakere, Auckland New Zealand
Physical address used from 24 Oct 2006 to 22 Apr 2009
Address #3: Pricebaker: Barristers & Solicitors, 354 Great North Road, Henderson, Waitakere, Auckland New Zealand
Registered address used from 24 Oct 2006 to 22 Apr 2009
Address #4: C/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North New Zealand
Physical address used from 30 Aug 1995 to 24 Oct 2006
Address #5: Jc/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North New Zealand
Registered address used from 30 Aug 1995 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mellalieu, Peter John |
Glen Eden Auckland 0602 New Zealand |
30 Aug 1995 - |
Peter John Mellalieu - Director
Appointment date: 30 Aug 1995
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 May 2011
Sarah Isabella Leberman - Director (Inactive)
Appointment date: 30 Aug 1995
Termination date: 23 Jun 1998
Address: Palmerston North,
Address used since 30 Aug 1995
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