Mindflex Limited, a registered company, was launched on 30 Nov 2015. 9429042083047 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 2 directors: Neil Frederick Mcgregor - an active director whose contract began on 30 Nov 2015,
Darren Lee Levy - an active director whose contract began on 08 Mar 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 303A Walton Road, Rd 1, Richmond Downs, 3475 (category: postal, office).
Mindflex Limited had been using 1164 Weranui Road, Rd 1 Silverdale, Wainui as their registered address until 03 Mar 2021.
One entity owns all company shares (exactly 120 shares) - Mcgregor, Neil Frederick - located at 3475, Rd 1, Richmond Downs.
Principal place of activity
303a Walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Previous addresses
Address #1: 1164 Weranui Road, Rd 1 Silverdale, Wainui, 0994 New Zealand
Registered & physical address used from 25 May 2020 to 03 Mar 2021
Address #2: 1158 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 16 Mar 2017 to 25 May 2020
Address #3: 44 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 30 Nov 2015 to 16 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Mcgregor, Neil Frederick |
Rd 1 Richmond Downs 3475 New Zealand |
30 Nov 2015 - |
Neil Frederick Mcgregor - Director
Appointment date: 30 Nov 2015
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 30 Apr 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 15 May 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 08 Mar 2017
Darren Lee Levy - Director
Appointment date: 08 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Mar 2017
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