Mind Stream Works Limited was started on 31 Jul 2014 and issued a business number of 9429041343111. The registered LTD company has been managed by 3 directors: Alistair William Cran - an active director whose contract started on 31 Jul 2014,
Adrienne Leigh Calder - an active director whose contract started on 31 Jul 2014,
Peter Haeder - an inactive director whose contract started on 31 Jul 2014 and was terminated on 06 Apr 2015.
As stated in our information (last updated on 29 Apr 2024), the company registered 1 address: 27A Rautara Street, Orakei, Auckland, 1071 (types include: postal, office).
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Cran, Alistair William (a director) located at Orakei, Auckland postcode 1071,
Calder, Adrienne Leigh (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Cran, Alistair William - located at Orakei, Auckland,
Calder, Adrienne Leigh - located at Orakei, Auckland. Mind Stream Works Limited is classified as "Human relations consultancy service" (business classification M696240).
Principal place of activity
27a Rautara Street, Orakei, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Cran, Alistair William |
Orakei Auckland 1071 New Zealand |
31 Jul 2014 - |
| Director | Calder, Adrienne Leigh |
Orakei Auckland 1071 New Zealand |
31 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Cran, Alistair William |
Orakei Auckland 1071 New Zealand |
31 Jul 2014 - |
| Director | Calder, Adrienne Leigh |
Orakei Auckland 1071 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haeder, Peter |
Birkenhead Auckland 0626 New Zealand |
31 Jul 2014 - 09 Apr 2015 |
| Director | Peter Haeder |
Birkenhead Auckland 0626 New Zealand |
31 Jul 2014 - 09 Apr 2015 |
Alistair William Cran - Director
Appointment date: 31 Jul 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2014
Adrienne Leigh Calder - Director
Appointment date: 31 Jul 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2014
Peter Haeder - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 06 Apr 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2014
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