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Greenmind Limited

Type: NZ Limited Company (Ltd)
9429030834422
NZBN
3698063
Company Number
Registered
Company Status
108422769
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Flat 2, 14 Priestley Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 14 Nov 2022

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.

Addresses

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

Contact info
64 21 02363093
Phone
office@greenmind.co.nz
Email
www.greenmind.co.nz
13 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Nakanishi, Hideyasu Minato-ku
Tokyo
106-0047
Japan
Shares Allocation #2 Number of Shares: 55
Individual Matsumoto, Tomoko Bucklands Beach
Auckland
2014
New Zealand
Director Tomoko Matsumoto Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Matsumoto, Hiroki Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Kogishi, Kazuki Shinagawa-ku
Tokyo
141-0031
Japan
Directors

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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