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Many Minds Limited

Type: NZ Limited Company (Ltd)
9429041036808
NZBN
4856879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
95 West End Road
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Apr 2016
95 West End Road
Westmere
Auckland 1022
New Zealand
Registered address used since 20 Sep 2017
95 West End Road
Westmere
Auckland 1022
New Zealand
Physical & service address used since 15 Sep 2021

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.

Addresses

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

Contact info
64 275 713707
Phone
stacey@manyminds.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Rowe, Stacey Belinda Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) O'sullivan-rowe Trustee Limited
Shareholder NZBN: 9429050041374
Albany
Auckland
0632
New Zealand
Individual O'sullivan, Michael John Francis Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'sullivan, Michael John Francis Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rowe, Stacey Belinda Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Stacey Westmere
Auckland
1022
New Zealand
Individual Rowe, Stacey Westmere
Auckland
1022
New Zealand
Director O'sullivan, Michael Westmere
Auckland
1022
New Zealand
Director O'sullivan, Michael Westmere
Auckland
1022
New Zealand
Entity Dundalk Limited
Shareholder NZBN: 9429030494664
Company Number: 4038558
Entity Pov Limited
Shareholder NZBN: 9429030915725
Company Number: 3597711
Entity Dundalk Limited
Shareholder NZBN: 9429030494664
Company Number: 4038558
Entity Pov Limited
Shareholder NZBN: 9429030915725
Company Number: 3597711
Directors

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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