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Mindware Limited

Type: NZ Limited Company (Ltd)
9429037851507
NZBN
907140
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
10 Otira Grove
Kelson
Lower Hutt 5010
New Zealand
Service & physical address used since 02 Dec 2005
10 Otira Grove
Kelson
Lower Hutt 5010
New Zealand
Registered address used since 10 Dec 2005

Mindware Limited was incorporated on 07 May 1998 and issued an NZBN of 9429037851507. The registered LTD company has been run by 2 directors: Andrew Francis Russell - an active director whose contract started on 21 May 1998,
Garth Osmond Melville - an inactive director whose contract started on 07 May 1998 and was terminated on 21 May 1998.
According to our information (last updated on 10 Mar 2024), this company registered 1 address: 10 Otira Grove, Kelson, Lower Hutt, 5010 (type: registered, physical).
Up to 10 Dec 2005, Mindware Limited had been using C/- 85 College Hill, Ponsonby, Auckland as their registered address.
BizDb found past names for this company: from 07 May 1998 to 28 Oct 1998 they were called Rockford Securities Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hindmarsh, Pamela Beryl (an individual) located at Kelson, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Andrew Francis - located at Kelson, Lower Hutt. Mindware Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 10 Dec 2005

Address #2: 176 Miromiro Road, Normandale, Lower Hutt

Physical address used from 04 Jun 1998 to 02 Dec 2005

Address #3: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 04 Jun 1998 to 12 Apr 2000

Address #4: C/- 85 College Hill, Ponsonby, Auckland

Physical address used from 04 Jun 1998 to 04 Jun 1998

Contact info
64 27 2412500
24 Oct 2018 Phone
Andrew.Russell@mindware.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hindmarsh, Pamela Beryl Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Andrew Francis Kelson
Lower Hutt
5010
New Zealand
Directors

Andrew Francis Russell - Director

Appointment date: 21 May 1998

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2005


Garth Osmond Melville - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 21 May 1998

Address: Ponsonby, Auckland,

Address used since 07 May 1998

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