1000Minds Limited, a registered company, was launched on 15 Apr 2003. 9429036077502 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. This company has been managed by 3 directors: Franz Dion Ombler - an active director whose contract started on 15 Apr 2003,
Paul Colin Hansen - an active director whose contract started on 15 Apr 2003,
Julian Stirling Moller - an active director whose contract started on 10 Oct 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Connell Street, Waverley, Dunedin, 9013 (category: postal, office).
Previous names used by the company, as we established at BizDb, included: from 15 Apr 2003 to 12 May 2006 they were named Point Wizard Limited.
A total of 2000 shares are allotted to 5 shareholders (4 groups). The first group includes 917 shares (45.85 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5 per cent). Lastly we have the third share allotment (917 shares 45.85 per cent) made up of 1 entity.
Principal place of activity
31 Connell Street, Waverley, Dunedin, 9013 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 917 | |||
| Entity (NZ Limited Company) | Sugar Mountain Limited Shareholder NZBN: 9429045890420 |
109 Princes Street Dunedin 9016 New Zealand |
23 Jan 2017 - |
| Individual | Hansen, Paul Colin |
Dunedin |
15 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bylett, Kirsten Jane |
Waverley Dunedin |
15 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 917 | |||
| Individual | Ombler, Franz Dion |
Owhiro Bay Wellington 6023 New Zealand |
15 Apr 2003 - |
| Shares Allocation #4 Number of Shares: 156 | |||
| Individual | Moller, Julian Stirling |
Brooklyn Wellington 6021 New Zealand |
15 Oct 2014 - |
Franz Dion Ombler - Director
Appointment date: 15 Apr 2003
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 27 Mar 2014
Paul Colin Hansen - Director
Appointment date: 15 Apr 2003
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 17 Mar 2010
Julian Stirling Moller - Director
Appointment date: 10 Oct 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 May 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Oct 2017
Red Dog Investments Limited
31 Connell Street
Two Chefs Bistro Limited
29 Connell Street
M.b. Technology Limited
23 Connell Street
Otago Maritime V H F Association Incorporated
23 Connell Street
D P W Holdings Limited
20 Harbour Heights
Newmarket Investments Limited
250 Portobello Road
Annaghmore Limited
218 Larnach Road
Kia Paparonaki Limited
44 Baldwin Street
Natural By Dezine Limited
5 Rotoiti Street
Water Ways Consulting Limited
15 Aytoun Street
Zeal Art Limited
14 Devon Street
Zenith Technology Corporation Limited
156 Frederick Street