Be Mindful Limited

Be Mindful Limited, a registered company, was incorporated on 17 Apr 2003. 9429036036332 is the business number it was issued. "Labouring on construction or building site nec" (business classification E329936) is how the company is categorised. The company has been run by 3 directors: James Paget Falconer - an active director whose contract began on 17 Apr 2003,
Rachel Louise Falconer - an active director whose contract began on 28 Feb 2017,
William Riddock Falconer - an inactive director whose contract began on 17 Apr 2003 and was terminated on 28 Feb 2017.
Last updated on 04 May 2025, our database contains detailed information about 1 address: 12 Putiki Road, Ostend, Waiheke Is, 1081 (category: registered, service).
Be Mindful Limited had been using 3 Goodfellow Place, Hamilton as their physical address up to 21 Jun 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 17 Apr 2003 to 03 Dec 2013 they were named The Pothole Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).

Principal place of activity

3 Goodfellow Place, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Feb 2009 to 21 Jun 2017

Address #2: 124 Norton Road, Hamilton

Registered & physical address used from 28 Oct 2004 to 09 Feb 2009

Address #3: C/- W R Falconer, 47a Gibson Road, Hamilton

Registered & physical address used from 17 Apr 2003 to 28 Oct 2004

Previous Shareholders

James Paget Falconer - Director

Appointment date: 17 Apr 2003

Rachel Louise Falconer - Director

Appointment date: 28 Feb 2017

William Riddock Falconer - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 28 Feb 2017