Mini Thinkers Limited, a registered company, was incorporated on 12 Jul 2006. 9429033992471 is the NZ business number it was issued. This company has been supervised by 1 director, named Macaela Jayne Van Aart - an active director whose contract started on 12 Jul 2006.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 11 Musselburgh Rise, Musselburgh, Dunedin, 9013 (office address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (physical address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Mini Thinkers Limited had been using Floor 1, 106 George Street, Dunedin Central, Dunedin as their registered address until 04 Jul 2022.
Other names used by the company, as we identified at BizDb, included: from 24 May 2012 to 05 Aug 2015 they were called Wild Thinkers Limited, from 12 Jul 2006 to 24 May 2012 they were called Use Your Brain Limited.
A single entity controls all company shares (exactly 100 shares) - Sunshine Yellow Holdings Limited - located at 9013, Dunedin.
Principal place of activity
11 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Previous addresses
Address #1: Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Jun 2022 to 04 Jul 2022
Address #2: 11 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Registered & physical address used from 16 Mar 2017 to 16 Jun 2022
Address #3: Level 1, Westpac Building,, 106 George Street, Dunedin, 9058 New Zealand
Registered & physical address used from 24 Feb 2017 to 16 Mar 2017
Address #4: 19 Danube Street, Vauxhall, Dunedin, 9013 New Zealand
Physical & registered address used from 31 May 2012 to 24 Feb 2017
Address #5: 10 Butler Street, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 03 Aug 2010 to 31 May 2012
Address #6: 25 Butler Street, Maori Hill, Dunedin New Zealand
Registered & physical address used from 03 Jul 2009 to 03 Aug 2010
Address #7: Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill
Registered & physical address used from 12 Jul 2006 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sunshine Yellow Holdings Limited Shareholder NZBN: 9429033835563 |
Dunedin 9016 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Aart, Macaela Jayne |
Musselburgh Dunedin 9013 New Zealand |
03 Mar 2017 - 17 May 2021 |
| Individual | Van Aart, Macaela Jane |
Musselburgh Dunedin 9013 New Zealand |
12 Jul 2006 - 03 Mar 2017 |
Macaela Jayne Van Aart - Director
Appointment date: 12 Jul 2006
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 16 Feb 2017
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