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Minds In Motion Limited

Type: NZ Limited Company (Ltd)
9429030039575
NZBN
4679740
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 3, 41 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 23 Oct 2018
57 Castleton Street
Birkdale
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2019
57 Castleton Street
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 07 Nov 2019

Minds In Motion Limited, a registered company, was incorporated on 30 Sep 2013. 9429030039575 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been managed by 1 director, named Winifred Annemarie Henderson - an active director whose contract started on 30 Sep 2013.
Updated on 03 May 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 19 Sarges Way, Lake Hawea, 9382 (registered address),
19 Sarges Way, Lake Hawea, 9382 (service address),
19 Sarges Way, Lake Hawea, 9382 (shareregister address),
57 Castleton Street, Birkdale, Auckland, 0626 (physical address) among others.
Minds In Motion Limited had been using 3/41 Rangatira Rd, Beach Haven, Auckland as their registered address up to 07 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Henderson, Winifred Annemarie - located at 9382, Lake Hawea.

Addresses

Other active addresses

Address #4: 19 Sarges Way, Lake Hawea, 9382 New Zealand

Shareregister address used from 30 May 2023

Address #5: 19 Sarges Way, Lake Hawea, 9382 New Zealand

Registered & service address used from 08 Jun 2023

Principal place of activity

57 Castleton Street, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 3/41 Rangatira Rd, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 29 Nov 2016 to 07 Nov 2019

Address #2: 9 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 30 Sep 2013 to 29 Nov 2016

Contact info
64 21 949410
23 Oct 2018 Phone
winifredah@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Henderson, Winifred Annemarie Lake Hawea
9382
New Zealand
Directors

Winifred Annemarie Henderson - Director

Appointment date: 30 Sep 2013

Address: Lake Hawea, 9382 New Zealand

Address used since 30 May 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Oct 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 Nov 2016

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