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The Mind Company Limited

Type: NZ Limited Company (Ltd)
9429036609574
NZBN
1191221
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
21 Ridge Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 05 Mar 2015

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 03 May 2025, 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).

Addresses

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

Contact info
64 21 1268144
Phone
angela@mind.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibb, Angela Joy Oneroa
Waiheke Island 1240, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Davis-goff, Bruce Noel Oneroa
Waiheke Island 1240, Auckland
Directors

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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