Niu Mindworks Limited was launched on 16 Feb 2000 and issued a number of 9429037383206. The registered LTD company has been run by 2 directors: Rhys Robert Faleafa - an active director whose contract began on 17 Feb 2000,
Monique Elizabeth Angelique Faleafa - an inactive director whose contract began on 17 Feb 2000 and was terminated on 30 Oct 2020.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 68 Aldersgate Road, Hillsborough, Auckland, 1042 (category: postal, office).
Up to 05 Nov 2008, Niu Mindworks Limited had been using 46 Hillsborough Road, Hillsborough, Auckland as their registered address.
BizDb found other names for this company: from 16 Feb 2000 to 09 Apr 2003 they were named Pacific Sports Management Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Faleafa, Rhys Robert (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Faleafa, Monique Elizabeth Angelique - located at Hillsborough, Auckland. Niu Mindworks Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
68 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 46 Hillsborough Road, Hillsborough, Auckland
Registered & physical address used from 23 Nov 2007 to 05 Nov 2008
Address #2: 55a Aldersgate Road, Hillsborough, Auckland
Registered & physical address used from 04 Aug 2003 to 23 Nov 2007
Address #3: 27a Nixon Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2003
Address #4: 27a Nixon Street, Grey Lynn, Auckland
Physical address used from 17 Feb 2000 to 04 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Faleafa, Rhys Robert |
Hillsborough Auckland 1042 New Zealand |
16 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Faleafa, Monique Elizabeth Angelique |
Hillsborough Auckland 1042 New Zealand |
16 Feb 2000 - |
Rhys Robert Faleafa - Director
Appointment date: 17 Feb 2000
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Oct 2008
Monique Elizabeth Angelique Faleafa - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 30 Oct 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Oct 2008
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