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Myndsurfers Limited

Type: NZ Limited Company (Ltd)
9429038570070
NZBN
656567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696265
Industry classification code
Operations Research Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1st Floor, 87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Jun 2016
20 Kotinga Avenue
Glen Eden
Auckland 0602
New Zealand
Postal address used since 14 May 2020
20 Kotinga Avenue
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 03 May 2022

Myndsurfers Limited was launched on 30 Aug 1995 and issued a New Zealand Business Number of 9429038570070. The registered LTD company has been run by 2 directors: Peter John Mellalieu - an active director whose contract began on 30 Aug 1995,
Sarah Isabella Leberman - an inactive director whose contract began on 30 Aug 1995 and was terminated on 23 Jun 1998.
As stated in the BizDb data (last updated on 22 Mar 2024), the company uses 4 addresses: 20 Kotinga Avenue, Glen Eden, Auckland, 0602 (office address),
20 Kotinga Avenue, Glen Eden, Auckland, 0602 (delivery address),
20 Kotinga Avenue, Glen Eden, Auckland, 0602 (postal address),
1St Floor, 87 Central Park Drive, Henderson, Auckland, 0610 (physical address) among others.
Up until 01 Jun 2016, Myndsurfers Limited had been using 1St Floor, 87 Central Park Drive, Henderson, Waitakere as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mellalieu, Peter John (an individual) located at Glen Eden, Auckland postcode 0602. Myndsurfers Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Other active addresses

Principal place of activity

20 Kotinga Avenue, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 1st Floor, 87 Central Park Drive, Henderson, Waitakere New Zealand

Physical & registered address used from 22 Apr 2009 to 01 Jun 2016

Address #2: Pricebaker: Barristers & Solicitors, 354 Great North Rd, Henderson, Waitakere, Auckland New Zealand

Physical address used from 24 Oct 2006 to 22 Apr 2009

Address #3: Pricebaker: Barristers & Solicitors, 354 Great North Road, Henderson, Waitakere, Auckland New Zealand

Registered address used from 24 Oct 2006 to 22 Apr 2009

Address #4: C/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North New Zealand

Physical address used from 30 Aug 1995 to 24 Oct 2006

Address #5: Jc/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North New Zealand

Registered address used from 30 Aug 1995 to 24 Oct 2006

Contact info
64 21 420118
02 May 2018 Phone
ceo@myndsurfers.org.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
ceo@myndsurfers.org.nz
02 May 2018 Email
http://www.linkedin.com/in/petermellalieu
14 May 2020 Website
http://www.myndsurfers.org.nz/
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mellalieu, Peter John Glen Eden
Auckland
0602
New Zealand
Directors

Peter John Mellalieu - Director

Appointment date: 30 Aug 1995

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 May 2011


Sarah Isabella Leberman - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 23 Jun 1998

Address: Palmerston North,

Address used since 30 Aug 1995

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