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Mastermind Limited

Type: NZ Limited Company (Ltd)
9429034720042
NZBN
1644048
Company Number
Registered
Company Status
Current address
6 The Boulevard
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 09 Oct 2018

Mastermind Limited, a registered company, was registered on 09 Jun 2005. 9429034720042 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hing Chung Leung - an active director whose contract began on 09 Jun 2005,
Mabel Ka Lee Yip - an active director whose contract began on 09 Jun 2005,
Dexter Chi Lun Cheung - an inactive director whose contract began on 02 Sep 2009 and was terminated on 19 Aug 2012.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 6 The Boulevard, Sunnyhills, Auckland, 2010 (type: physical, registered).
Mastermind Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address until 09 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2006 to 09 Oct 2018

Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Physical & registered address used from 09 Jun 2005 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yip, Mabel Ka Lee Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leung, Hing Chung Sunnyhills
Auckland
2010
New Zealand
Directors

Hing Chung Leung - Director

Appointment date: 09 Jun 2005

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Nov 2012

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Aug 2017


Mabel Ka Lee Yip - Director

Appointment date: 09 Jun 2005

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Aug 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Nov 2012


Dexter Chi Lun Cheung - Director (Inactive)

Appointment date: 02 Sep 2009

Termination date: 19 Aug 2012

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 07 Sep 2011

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