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Mindful Adventures Limited

Type: NZ Limited Company (Ltd)
9429035890621
NZBN
1346287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
58 Crescent Road West
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 01 Aug 2018

Mindful Adventures Limited was incorporated on 09 Jul 2003 and issued a New Zealand Business Number of 9429035890621. This registered LTD company has been run by 1 director, named Lisa Jessie Markwick - an active director whose contract began on 09 Jul 2003.
As stated in our data (updated on 16 Mar 2024), the company registered 1 address: 58 Crescent Road West, Ostend, Waiheke Island, 1081 (category: physical, registered).
Up to 01 Aug 2018, Mindful Adventures Limited had been using 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Markwick, Lisa Jessie (an individual) located at Ostend, Waiheke Island postcode 1081,
Burrell, Richard John (an individual) located at St Heliers, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Markwick, Lisa Jessie - located at Ostend, Waiheke Island. Mindful Adventures Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

58 Crescent Road West, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland, 1081 New Zealand

Registered & physical address used from 04 Aug 2017 to 01 Aug 2018

Address: 23/67 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Aug 2015 to 04 Aug 2017

Address: 2/39 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 09 Aug 2010 to 03 Aug 2015

Address: 2/39 Wood Street, Freemans Bay, Auckland New Zealand

Registered address used from 19 Jul 2004 to 03 Aug 2015

Address: 2/39 Wood Street, Freemans Bay, Auckland New Zealand

Physical address used from 19 Jul 2004 to 09 Aug 2010

Address: 22/7 Cleveland Road, Parnell, Auckland, New Zealand

Registered & physical address used from 09 Jul 2003 to 19 Jul 2004

Contact info
64 21 313323
Phone
lisa@mindfuladventures.nz
Email
mindfuladventures.nz
17 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Markwick, Lisa Jessie Ostend
Waiheke Island
1081
New Zealand
Individual Burrell, Richard John St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Markwick, Lisa Jessie Ostend
Waiheke Island
1081
New Zealand
Directors

Lisa Jessie Markwick - Director

Appointment date: 09 Jul 2003

Address: Waiheke, Auckland, 1081 New Zealand

Address used since 26 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jul 2015

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 24 Jul 2018

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