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Innovative Minds Limited

Type: NZ Limited Company (Ltd)
9429030543348
NZBN
3967878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Remana Cres
Huapai
Auckland 0810
New Zealand
Registered & physical & service address used since 08 Apr 2016

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).

Addresses

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

Contact info
64 21 1049825
Phone
beni@a66.de
Email
http://www.innovativeminds.co.nz
25 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hildebrand, Claudius Benedikt Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hallowes, Paul William Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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

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