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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yip, Mabel Ka Lee |
Sunnyhills Auckland 2010 New Zealand |
09 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leung, Hing Chung |
Sunnyhills Auckland 2010 New Zealand |
09 Jun 2005 - |
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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