Connected Minds Limited, a registered company, was started on 24 Apr 2002. 9429036547890 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 1 director, named Shona Hill - an active director whose contract began on 24 Apr 2002.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Connected Minds Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address up until 04 Sep 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 28 Mar 2007 to 02 May 2007 they were called Collective Minds 2007 Limited, from 12 Apr 2005 to 28 Mar 2007 they were called Shona Hill Limited and from 24 Apr 2002 to 12 Apr 2005 they were called Uphill Marketing Services Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 07 Dec 2010 to 04 Sep 2017
Address #2: 10a Koraha St, Remuera New Zealand
Registered address used from 10 Nov 2003 to 07 Dec 2010
Address #3: 10a Koraha St, Remuera New Zealand
Physical address used from 10 Nov 2003 to 21 May 2013
Address #4: 6 Shera Road, Remuera, Auckland
Registered & physical address used from 24 Apr 2002 to 10 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hill, Shona |
Rd 1 Bombay 2675 New Zealand |
24 Apr 2002 - |
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
24 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Shona |
Rd 1 Bombay 2675 New Zealand |
24 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Rene |
Rd 1 Bombay 2675 New Zealand |
27 Jan 2011 - 16 Oct 2014 |
Individual | Hill Family Trust, Hill |
Remuera New Zealand |
01 Nov 2007 - 27 Jan 2011 |
Individual | Hill, Cari |
Rd 1 Bombay 2675 New Zealand |
27 Jan 2011 - 07 Sep 2015 |
Shona Hill - Director
Appointment date: 24 Apr 2002
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 May 2013
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