State Of Mind Nz Limited was registered on 01 Dec 2006 and issued an NZ business identifier of 9429033716503. This registered LTD company has been supervised by 2 directors: Patrick Jack Hawkins - an active director whose contract began on 01 Dec 2006,
Stuart Robert William Maxwell - an active director whose contract began on 01 Dec 2006.
According to BizDb's data (updated on 13 May 2025), the company registered 1 address: 4 Ward Terrace, Sandringham, Auckland, 1025 (category: delivery, postal).
Up until 17 Jan 2019, State Of Mind Nz Limited had been using 265 Mount Albert Road, Sandringham, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Hawkins, Patrick Jack (an individual) located at Epsom, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Maxwell, Stuart Robert William - located at Sandringham, Auckland.
Principal place of activity
4 Ward Terrace, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 265 Mount Albert Road, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 15 Nov 2011 to 17 Jan 2019
Address #2: 37 Springfield Rd, Western Springs, Auckland New Zealand
Physical & registered address used from 20 Oct 2009 to 15 Nov 2011
Address #3: 399 New North Road, Level 1, Suite 2, Kingsland, Auckland
Registered & physical address used from 04 Oct 2007 to 20 Oct 2009
Address #4: 265 Mt Albert Road, Sandringham, Auckland
Physical & registered address used from 01 Dec 2006 to 04 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Hawkins, Patrick Jack |
Epsom Auckland 1022 New Zealand |
01 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Maxwell, Stuart Robert William |
Sandringham Auckland 1025 New Zealand |
01 Dec 2006 - |
Patrick Jack Hawkins - Director
Appointment date: 01 Dec 2006
Address: Epsom, Auckland, 1022 New Zealand
Address used since 11 Nov 2013
Stuart Robert William Maxwell - Director
Appointment date: 01 Dec 2006
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Nov 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Jan 2019
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