Greenmind Limited, a registered company, was launched on 19 Jan 2012. 9429030834422 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. This company has been run by 2 directors: Hiroki Matsumoto - an active director whose contract started on 02 Nov 2015,
Tomoko Matsumoto - an inactive director whose contract started on 19 Jan 2012 and was terminated on 04 Nov 2015.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 14 Priestley Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical).
Greenmind Limited had been using Flat 1, 105 Sandspit Road, Shelly Park, Auckland as their physical address up to 14 Nov 2022.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 15 shares (15%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 55 shares (55%). Lastly we have the 3rd share allotment (15 shares 15%) made up of 1 entity.
Principal place of activity
Flat 1, 105 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address: Flat 1, 105 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Physical & registered address used from 21 Mar 2019 to 14 Nov 2022
Address: 9a Advene Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 01 Mar 2017 to 21 Mar 2019
Address: 1/105 Sandspit Rd, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 17 Feb 2014 to 01 Mar 2017
Address: 29 Orangewood Drive, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 19 Jan 2012 to 17 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Nakanishi, Hideyasu |
Minato-ku Tokyo 106-0047 Japan |
02 Nov 2015 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Matsumoto, Tomoko |
Bucklands Beach Auckland 2014 New Zealand |
19 Jan 2012 - |
Director | Tomoko Matsumoto |
Cockle Bay Auckland 2014 New Zealand |
19 Jan 2012 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Matsumoto, Hiroki |
Bucklands Beach Auckland 2014 New Zealand |
02 Nov 2015 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Kogishi, Kazuki |
Shinagawa-ku Tokyo 141-0031 Japan |
02 Nov 2015 - |
Hiroki Matsumoto - Director
Appointment date: 02 Nov 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Feb 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 13 Mar 2019
Tomoko Matsumoto - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 04 Nov 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
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