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Niu Mindworks Limited

Type: NZ Limited Company (Ltd)
9429037383206
NZBN
1011456
Company Number
Registered
Company Status
076441456
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
68 Aldersgate Road
Hillsborough
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2008
68 Aldersgate Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 05 Nov 2008
68 Aldersgate Road
Hillsborough
Auckland 1042
New Zealand
Postal & office & delivery address used since 25 Jun 2020

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).

Addresses

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

Contact info
64 21 1268517
18 Jan 2019 Phone
rhys@ficl.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
rhys@ficl.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Faleafa, Rhys Robert Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Faleafa, Monique Elizabeth Angelique Hillsborough
Auckland
1042
New Zealand
Directors

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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