Shortcuts

State Of Mind Nz Limited

Type: NZ Limited Company (Ltd)
9429033716503
NZBN
1891071
Company Number
Registered
Company Status
95437508
GST Number
No Abn Number
Australian Business Number
Current address
4 Ward Terrace
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 17 Jan 2019
4 Ward Terrace
Sandringham
Auckland 1025
New Zealand
Delivery & postal & office address used since 12 Nov 2019

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.

Addresses

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

Contact info
som@stateofmindnz.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Hawkins, Patrick Jack Epsom
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Maxwell, Stuart Robert William Sandringham
Auckland
1025
New Zealand
Directors

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

Nearby companies

Dellar Investments Limited
264 Mount Albert Road

Jayavenu Properties Limited
255 Mt Albert Road

Canaan Manufacturing Limited
4 Elphinstone Avenue

Xila Red Limited
42a Huntingtree Avenue

Roop's Takeaways Limited
702 Sandringham Road

Deejay Investments Limited
279 Mount Albert Road