Mindfull Group Limited

Mindfull Group Limited was launched on 26 Jan 2004 and issued a New Zealand Business Number of 9429035568148. The registered LTD company has been managed by 4 directors: Belinda Johnson - an active director whose contract began on 26 Jan 2004,
Richard Johnson - an active director whose contract began on 26 Jan 2004,
Nadine Jane Hill - an active director whose contract began on 31 Mar 2022,
Graeme Lance Turner Wiggs - an inactive director whose contract began on 23 Dec 2015 and was terminated on 31 Mar 2022.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland, 1010 (types include: registered, physical).
Until 12 Aug 2022, Mindfull Group Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found other names used by this company: from 26 Jan 2004 to 22 Jan 2014 they were called Saf Consultants Limited.
A total of 1550 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 410 shares are held by 1 entity, namely:
Punakaiki Fund Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1.87 per cent shares (exactly 29 shares) and includes
Mackie, Michael John - located at Camborne, Porirua.
The next share allotment (1111 shares, 71.68%) belongs to 2 entities, namely:
Johnson, Belinda, located at Auckland Central, Auckland (an individual),
Johnson, Richard, located at Auckland Central, Auckland (an individual). Mindfull Group Limited was categorised as "Business management service nec" (business classification M696210).

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2022 to 12 Aug 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2021 to 11 Aug 2022

Address: 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2021 to 11 Aug 2021

Address: Level 4, Suite 5, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2017 to 11 Mar 2021

Address: Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2011 to 13 Mar 2017

Address: Apartment 1 L, 160 Symonds Street, Auckland City New Zealand

Registered & physical address used from 26 Jan 2004 to 20 Oct 2011

Previous Shareholders

Belinda Johnson - Director

Appointment date: 26 Jan 2004

Richard Johnson - Director

Appointment date: 26 Jan 2004

Nadine Jane Hill - Director

Appointment date: 31 Mar 2022

Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 31 Mar 2022