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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Windust, Mark Deon |
Rd 1 Bethells Beach 0781 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Kerry Marie |
Rd 2 Henderson 0782 New Zealand |
21 Mar 2007 - 25 Jun 2013 |
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
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