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Mindlogik Limited

Type: NZ Limited Company (Ltd)
9429033535999
NZBN
1920105
Company Number
Registered
Company Status
099797126
GST Number
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
27 Kopiko Road
Titirangi
Auckland, New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2007
27 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 19 Apr 2007
27 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 09 May 2019

Mindlogik Limited was incorporated on 19 Apr 2007 and issued a business number of 9429033535999. This registered LTD company has been run by 2 directors: Patrick Baker - an active director whose contract began on 19 Apr 2007,
Jonathan Patrick Baker - an inactive director whose contract began on 09 May 2007 and was terminated on 24 Jun 2013.
According to our information (updated on 17 Mar 2024), the company uses 3 addresses: 27 Kopiko Road, Titirangi, Auckland, 0604 (postal address),
27 Kopiko Road, Titirangi, Auckland, 0604 (office address),
27 Kopiko Road, Titirangi, Auckland, 0604 (delivery address),
27 Kopiko Road, Titirangi, Auckland, New Zealand (other address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baker, Hilda (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baker, Patrick - located at Titirangi, Auckland. Mindlogik Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Principal place of activity

27 Kopiko Road, Titirangi, Auckland, 0604 New Zealand

Contact info
64 817 1962
09 May 2019 Phone
nichole@mindlogik.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
patrick@mindlogik.com
09 May 2019 Sales & all other enquiries
www.mindlogik.com
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Hilda Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Patrick Titirangi
Auckland
0604
New Zealand
Directors

Patrick Baker - Director

Appointment date: 19 Apr 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 May 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 May 2016


Jonathan Patrick Baker - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 24 Jun 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 May 2007

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