Many Minds Limited, a registered company, was started on 20 Dec 2013. 9429041036808 is the business number it was issued. "Advertising agency operation" (business classification M694010) is how the company is categorised. This company has been run by 3 directors: Michael John Francis O'sullivan - an active director whose contract started on 20 Dec 2013,
Michael O'sullivan - an active director whose contract started on 20 Dec 2013,
Mark Povey - an inactive director whose contract started on 20 Dec 2013 and was terminated on 12 Apr 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 95 West End Road, Westmere, Auckland, 1022 (category: physical, service).
Many Minds Limited had been using 1A Scotland Street, Freemans Bay, Auckland as their physical address up to 15 Sep 2021.
Old names used by the company, as we identified at BizDb, included: from 16 Dec 2013 to 08 Jun 2016 they were named M&M Projects Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
1a Scotland Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 1a Scotland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 10 Sep 2020 to 15 Sep 2021
Address #2: Level 3 Theta House, 8-10 Beresford Street, Auckland, 1010 New Zealand
Physical address used from 27 Sep 2018 to 10 Sep 2020
Address #3: 95 West End Road, Westmere, Auckland, 1022 New Zealand
Physical address used from 20 Sep 2017 to 27 Sep 2018
Address #4: 4/29 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 30 Jun 2016 to 20 Sep 2017
Address #5: 95 West End Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 29 Apr 2016 to 30 Jun 2016
Address #6: Unit 4 29 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 20 Dec 2013 to 29 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Rowe, Stacey Belinda |
Westmere Auckland 1022 New Zealand |
23 Nov 2021 - |
Entity (NZ Limited Company) | O'sullivan-rowe Trustee Limited Shareholder NZBN: 9429050041374 |
Albany Auckland 0632 New Zealand |
23 Nov 2021 - |
Individual | O'sullivan, Michael John Francis |
Westmere Auckland 1022 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'sullivan, Michael John Francis |
Westmere Auckland 1022 New Zealand |
23 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowe, Stacey Belinda |
Westmere Auckland 1022 New Zealand |
23 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Stacey |
Westmere Auckland 1022 New Zealand |
20 Apr 2016 - 23 Nov 2021 |
Individual | Rowe, Stacey |
Westmere Auckland 1022 New Zealand |
20 Apr 2016 - 23 Nov 2021 |
Director | O'sullivan, Michael |
Westmere Auckland 1022 New Zealand |
20 Dec 2013 - 23 Nov 2021 |
Director | O'sullivan, Michael |
Westmere Auckland 1022 New Zealand |
20 Dec 2013 - 23 Nov 2021 |
Entity | Dundalk Limited Shareholder NZBN: 9429030494664 Company Number: 4038558 |
20 Dec 2013 - 20 Apr 2016 | |
Entity | Pov Limited Shareholder NZBN: 9429030915725 Company Number: 3597711 |
20 Dec 2013 - 20 Apr 2016 | |
Entity | Dundalk Limited Shareholder NZBN: 9429030494664 Company Number: 4038558 |
20 Dec 2013 - 20 Apr 2016 | |
Entity | Pov Limited Shareholder NZBN: 9429030915725 Company Number: 3597711 |
20 Dec 2013 - 20 Apr 2016 |
Michael John Francis O'sullivan - Director
Appointment date: 20 Dec 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2013
Michael O'sullivan - Director
Appointment date: 20 Dec 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2013
Mark Povey - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 12 Apr 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Dec 2013
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