The Mind Company Limited, a registered company, was registered on 04 Mar 2002. 9429036609574 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company was categorised. The company has been managed by 2 directors: Bruce Noel Davis-Goff - an active director whose contract started on 04 Mar 2002,
Angela Joy Gibb - an active director whose contract started on 04 Mar 2002.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Ridge Road, Oneroa, Waiheke Island, 1081 (types include: physical, registered).
The Mind Company Limited had been using Gk Accounting Limited, 4 Blake Street, Surfdale, Waiheke Island as their physical address up until 05 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
21 Ridge Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address: Gk Accounting Limited, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 08 Mar 2013 to 05 Mar 2015
Address: Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island New Zealand
Registered & physical address used from 26 Feb 2007 to 08 Mar 2013
Address: Waiheke Accounts Service Ltd, 50 Coromandel Road, Palm Beach, Waiheke Island 1240
Registered & physical address used from 04 Mar 2002 to 26 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibb, Angela Joy |
Oneroa Waiheke Island 1240, Auckland |
04 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davis-goff, Bruce Noel |
Oneroa Waiheke Island 1240, Auckland |
04 Mar 2002 - |
Bruce Noel Davis-goff - Director
Appointment date: 04 Mar 2002
Address: Oneroa, Waiheke Island 1240, Auckland, 1081 New Zealand
Address used since 25 Feb 2015
Angela Joy Gibb - Director
Appointment date: 04 Mar 2002
Address: Oneroa, Waiheke Island 1081 Auckland, 1081 New Zealand
Address used since 23 Feb 2016
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