Shortcuts

Mastermind Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429033525082
NZBN
1922186
Company Number
Registered
Company Status
096314213
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 31 Oct 2007
Suite 106 Floor 1, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery & invoice address used since 28 Jun 2019

Mastermind Business Solutions Limited, a registered company, was started on 21 Mar 2007. 9429033525082 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been run by 2 directors: Mark Deon Windust - an active director whose contract began on 21 Mar 2007,
Kerry Marie Douglas - an inactive director whose contract began on 21 Mar 2007 and was terminated on 15 Jun 2013.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: postal, office).
Mastermind Business Solutions Limited had been using Dowsett Easton, Chartered Accountants, 8 Hibiscus Coast Hwy, Rd 3, Silverdale as their registered address up to 31 Oct 2007.
Other names for the company, as we identified at BizDb, included: from 21 Mar 2007 to 01 May 2007 they were named M and K Windust Limited.
A single entity controls all company shares (exactly 1000 shares) - Windust, Mark Deon - located at 1024, Rd 1, Bethells Beach.

Addresses

Principal place of activity

Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: Dowsett Easton, Chartered Accountants, 8 Hibiscus Coast Hwy, Rd 3, Silverdale

Registered & physical address used from 21 Mar 2007 to 31 Oct 2007

Contact info
64 21 959347
28 Jun 2019 Phone
mark@markwindust.com
28 Jun 2019 Email
markwindust.com
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Windust, Mark Deon Rd 1
Bethells Beach
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Kerry Marie Rd 2
Henderson
0782
New Zealand
Directors

Mark Deon Windust - Director

Appointment date: 21 Mar 2007

Address: Rd 1, Bethells Beach, 0781 New Zealand

Address used since 15 Jun 2021

Address: 23 Edwin Street, Mt Eden, 1024 New Zealand

Address used since 28 Jun 2016


Kerry Marie Douglas - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 15 Jun 2013

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 29 Jun 2012

Nearby companies

Walond Limited
Unit G12, 23 Edwin Street

Horizon Communications Limited
Unit G12, 23 Edwin Street

Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street

Nutrirx Limited
Unit G12, 23 Edwin Street

Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street

National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street

Similar companies

Bravatrak Worldwide Limited
G10, Zone 23

Jtb Enterprises Limited
Ground Floor

Mad About Limited
214/23 Edwin Street

Tea Consulting (2012) Limited
Zone 23, Unit G10

Tomorrow Inc Limited
7 Puka Street

Welsie Consultants Limited
Flat 27, 3 Akiraho Street