Question Your Mind Limited

Question Your Mind Limited was incorporated on 29 Jun 2004 and issued a business number of 9429035305125. The registered LTD company has been managed by 2 directors: Allan Andrew Waugh - an active director whose contract began on 29 Jun 2004,
Marina Del Carmen Alonso-Barth - an inactive director whose contract began on 29 Jun 2004 and was terminated on 29 Jun 2004.
As stated in our information (last updated on 18 Apr 2024), the company filed 1 address: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 (types include: physical, service).
Up to 26 Jun 2019, Question Your Mind Limited had been using Unit 1, 11 Moa Ave, Oneroa, Waiheke Island as their physical address.
BizDb found other names used by the company: from 29 Jun 2004 to 02 Nov 2016 they were named Shunyo Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alonso-Barth, Marina Del Carmen (an individual) located at Palm Beach, Waiheke Island, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waugh, Allan Andrew - located at Palm Beach, Waiheke Island, Auckland.

Previous addresses

Address #1: Unit 1, 11 Moa Ave, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 14 Jun 2017 to 26 Jun 2019

Address #2: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical address used from 08 Dec 2014 to 14 Jun 2017

Address #3: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered address used from 08 Dec 2014 to 14 Jun 2017

Address #4: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical address used from 14 Aug 2013 to 08 Dec 2014

Address #5: 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 19 Jun 2013 to 08 Dec 2014

Address #6: 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 19 Jun 2013 to 14 Aug 2013

Address #7: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 06 Jun 2012 to 19 Jun 2013

Address #8: 1/1 Korora Road, Waiheke Island New Zealand

Physical & registered address used from 21 May 2008 to 06 Jun 2012

Address #9: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 07 Oct 2005 to 21 May 2008

Address #10: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 09 Jun 2005 to 07 Oct 2005

Address #11: Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 29 Jun 2004 to 09 Jun 2005

Previous Shareholders

Allan Andrew Waugh - Director

Appointment date: 29 Jun 2004

Marina Del Carmen Alonso-barth - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 29 Jun 2004