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Connected Minds Limited

Type: NZ Limited Company (Ltd)
9429036547890
NZBN
1201561
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
129 Paparata Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 21 May 2013
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 04 Sep 2017

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%).

Addresses

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

Contact info
https://collectiveminds.co.nz/
01 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hill, Shona Rd 1
Bombay
2675
New Zealand
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Shona Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Rene Rd 1
Bombay
2675
New Zealand
Individual Hill Family Trust, Hill Remuera

New Zealand
Individual Hill, Cari Rd 1
Bombay
2675
New Zealand
Directors

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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