Mindfull Limited, a registered company, was registered on 28 Jun 2000. 9429037213336 is the NZBN it was issued. This company has been run by 7 directors: Belinda J. - an active director whose contract started on 01 Apr 2004,
Richard Johnson - an active director whose contract started on 16 Feb 2011,
Petrus Johannes Nel Botha - an inactive director whose contract started on 28 Jun 2000 and was terminated on 23 Dec 2013,
Ina Botha - an inactive director whose contract started on 16 Feb 2011 and was terminated on 23 Dec 2013,
Ernest Joseph Glad - an inactive director whose contract started on 28 Jun 2000 and was terminated on 01 Oct 2009.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Mindfull Limited had been using 501 Karangahape Road, Auckland Central, Auckland as their registered address up to 10 Mar 2022.
Other names for this company, as we found at BizDb, included: from 28 Apr 2004 to 17 Sep 2014 they were called Cortell New Zealand Limited, from 28 Jun 2000 to 28 Apr 2004 they were called Cortell Consulting Wellington Limited.
One entity owns all company shares (exactly 100000 shares) - Mindfull Group Limited - located at 1010, Auckland.
Previous addresses
Address #1: 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2021 to 10 Mar 2022
Address #2: Level 4, Unit 5, 1 Kenwyn Street,, Parnell, Auckland City, 1052 New Zealand
Physical & registered address used from 09 Mar 2016 to 12 Mar 2021
Address #3: Unit 5, 1 Kenwyn Street,, Parnell, Auckland City, 1052 New Zealand
Physical & registered address used from 30 Jun 2015 to 09 Mar 2016
Address #4: Level 1, 71 Symonds Street, Auckland City New Zealand
Registered & physical address used from 26 Mar 2010 to 30 Jun 2015
Address #5: 415 Great South Road, Penrose, Auckland
Physical address used from 26 Apr 2006 to 26 Mar 2010
Address #6: 415 Great South Road, Penrose, Auckland, New Zealand
Registered address used from 26 Apr 2006 to 26 Mar 2010
Address #7: 204 Grand Drive, Remuera, Auckland
Registered & physical address used from 28 Jun 2000 to 26 Apr 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Mindfull Group Limited Shareholder NZBN: 9429035568148 |
Auckland 1010 New Zealand |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glad, Ernest Joseph |
Remuera Auckland |
28 Jun 2000 - 18 Apr 2006 |
| Entity | Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 |
03 Aug 2011 - 03 Jan 2014 | |
| Individual | Lewis, John Andrew |
Lower Hutt Wellington New Zealand |
18 Apr 2006 - 03 Aug 2011 |
| Individual | Botha, Ina |
Maunguraki Wellington New Zealand |
18 Apr 2006 - 03 Aug 2011 |
| Individual | Glad, Ernest Joseph |
28 Torrens Road East Tamaki |
18 Apr 2006 - 02 Mar 2009 |
| Individual | Johnson, Belinda |
160 Symonds Street Auckland City |
18 Apr 2006 - 09 Oct 2009 |
| Individual | Hill, Matthew Terrance |
Wollstonecraft Australia, Nsw 2065 |
18 Apr 2006 - 09 Oct 2009 |
| Individual | Glad, Elise Gertruida |
28 Torrens Road East Tamaki, Auckland |
18 Apr 2006 - 02 Mar 2009 |
| Entity | Cortell International Limited Shareholder NZBN: 9429035824404 Company Number: 1374780 |
18 Apr 2006 - 02 Mar 2009 | |
| Entity | Cortell International Limited Shareholder NZBN: 9429035824404 Company Number: 1374780 |
18 Apr 2006 - 02 Mar 2009 | |
| Individual | Botha, Petrus Johannes Nel |
Maunguraki Wellington New Zealand |
28 Jun 2000 - 03 Aug 2011 |
| Entity | Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 |
03 Aug 2011 - 03 Jan 2014 |
Ultimate Holding Company
Belinda J. - Director
Appointment date: 01 Apr 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Richard Johnson - Director
Appointment date: 16 Feb 2011
Address: Apartment 1213, Honolulu, Hawaii, 96815 New Zealand
Address used since 01 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Petrus Johannes Nel Botha - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 23 Dec 2013
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 01 Mar 2005
Ina Botha - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 23 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2011
Ernest Joseph Glad - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 01 Oct 2009
Address: 28 Torrens Road, East Tamaki, Auckland,
Address used since 27 Feb 2009
Matthew Terrance Hill - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Oct 2009
Address: Wollstonecraft, Australia, Nsw 2065,
Address used since 27 Feb 2009
Elise Gertruida Glad - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Oct 2009
Address: 28 Torrens Road, East Tamaki, Auckland,
Address used since 27 Feb 2009
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