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Mindfulbody Limited

Type: NZ Limited Company (Ltd)
9429031943963
NZBN
2317189
Company Number
Registered
Company Status
Current address
44d Mountain Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Oct 2020

Mindfulbody Limited, a registered company, was registered on 09 Sep 2009. 9429031943963 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Walter George Sinclair - an active director whose contract began on 09 Sep 2009,
Sarah Louise Sinclair - an active director whose contract began on 29 Mar 2017.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 15 Tonks Street, Remuera, Auckland, 1050 (office address),
44D Mountain Road, Epsom, Auckland, 1023 (physical address),
44D Mountain Road, Epsom, Auckland, 1023 (registered address),
44D Mountain Road, Epsom, Auckland, 1023 (service address) among others.
Mindfulbody Limited had been using 15 Tonks Street, Remuera, Auckland as their physical address up until 14 Oct 2020.
Previous names for the company, as we found at BizDb, included: from 09 Sep 2009 to 23 Jun 2015 they were called Andy's Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15 Tonks Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 15 Tonks Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Apr 2017 to 14 Oct 2020

Address #2: 93 Fergusson Street, Feilding, 4740 New Zealand

Physical & registered address used from 09 Sep 2009 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, Andrew Walter George Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sinclair, Sarah Louise Epsom
Auckland
1023
New Zealand
Directors

Andrew Walter George Sinclair - Director

Appointment date: 09 Sep 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2014


Sarah Louise Sinclair - Director

Appointment date: 29 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2017

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