Innovative Minds Limited was registered on 06 Sep 2012 and issued an NZBN of 9429030543348. This registered LTD company has been run by 2 directors: Claudius Benedikt Hildebrand - an active director whose contract started on 06 Sep 2012,
Paul William Hallowes - an active director whose contract started on 06 Sep 2012.
According to BizDb's information (updated on 26 Mar 2024), this company registered 1 address: 14 Remana Cres, Huapai, Auckland, 0810 (types include: registered, physical).
Up to 08 Apr 2016, Innovative Minds Limited had been using 30A Forest Hill Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hildebrand, Claudius Benedikt (a director) located at Huapai, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hallowes, Paul William - located at Arkles Bay, Whangaparaoa. Innovative Minds Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
14 Remana Cres, Huapai, Auckland, 0810 New Zealand
Previous address
Address: 30a Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 06 Sep 2012 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hildebrand, Claudius Benedikt |
Huapai Kumeu 0810 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hallowes, Paul William |
Arkles Bay Whangaparaoa 0932 New Zealand |
06 Sep 2012 - |
Claudius Benedikt Hildebrand - Director
Appointment date: 06 Sep 2012
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Jan 2022
Address: Huapai, Auckland, 0810 New Zealand
Address used since 04 Mar 2016
Paul William Hallowes - Director
Appointment date: 06 Sep 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2014
Doog Limited
14 Remana Cres
Eikon Media Limited
15 Remana Crescent
Sirius Binary Investment Limited
3 Remana Crescent
Pioneer Adventures Limited
10 Remana Crescent
Goushkoup Limited
88 Tapu Road
Bob's Your Uncle - Handyman Limited
19 Eric Farley Drive
Andrews It Limited
5 Lewis Younie Road
Cloudxchange Limited
190 Main Road
Doog Limited
14 Remana Cres
Nimbus Limited
Unit 9, 190 Main Road
Prepress Systems Limited
45 Trigg Road
Zero Five Right Limited
17 Tokay Place