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Unlimited Minds Limited

Type: NZ Limited Company (Ltd)
9429030368347
NZBN
4247159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
24b Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 24 Oct 2018
24b Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Office & delivery address used since 29 Apr 2019
Po Box 51040
Tawa
Wellington 5249
New Zealand
Postal address used since 29 Apr 2019

Unlimited Minds Limited was launched on 28 Jan 2013 and issued a New Zealand Business Number of 9429030368347. The registered LTD company has been run by 4 directors: Christopher Esler - an active director whose contract began on 01 Nov 2015,
Andrew Carl Esler - an inactive director whose contract began on 04 May 2015 and was terminated on 01 Nov 2015,
Celine Elspeth Carlisle - an inactive director whose contract began on 28 Jan 2013 and was terminated on 04 May 2015,
Christopher John Esler - an inactive director whose contract began on 28 Jan 2013 and was terminated on 29 Jan 2013.
According to BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: 24B Moorefield Road, Johnsonville, Wellington, 6037 (category: office, delivery).
Until 24 Oct 2018, Unlimited Minds Limited had been using Level 3, 2 Woodward St, Wellington as their physical address.
BizDb found former names for this company: from 28 Jan 2013 to 03 Jul 2020 they were called Unlimited Minds Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Esler, Christopher (an individual) located at Wellington postcode 5028. Unlimited Minds Limited was categorised as "Clinical psychology service" (business classification Q853920).

Addresses

Principal place of activity

Suite 3, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 3, 2 Woodward St, Wellington, 6011 New Zealand

Physical & registered address used from 24 Jan 2014 to 24 Oct 2018

Address #2: 19 Lomita Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 28 Jan 2013 to 24 Jan 2014

Contact info
64 21 1005228
29 Apr 2019 Phone
eslercj@gmail.com
29 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Esler, Christopher Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlisle, Celine Elspeth Tawa
Wellington
5028
New Zealand
Director Christopher John Esler Johnsonville
Wellington
6037
New Zealand
Individual Esler, Christopher John Johnsonville
Wellington
6037
New Zealand
Directors

Christopher Esler - Director

Appointment date: 01 Nov 2015

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 29 Apr 2019

Address: Wellington, 6028 New Zealand

Address used since 01 Apr 2016


Andrew Carl Esler - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 01 Nov 2015

Address: Feilding, Feilding, 4702 New Zealand

Address used since 04 May 2015


Celine Elspeth Carlisle - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 04 May 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Jan 2013


Christopher John Esler - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 29 Jan 2013

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Apr 2014

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