Mind One Limited, a registered company, was incorporated on 05 Dec 2016. 9429045843891 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company is categorised. The company has been run by 1 director, named Robyn Lillian Russell - an active director whose contract started on 05 Dec 2016.
Updated on 28 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 (registered address),
224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 (service address),
224B Forrest Hill Road, Forrest Hill, Auckland, 0620 (postal address),
420B Ngunguru Ford Road, Kiripaka, Whangarei, 0173 (registered address) among others.
Mind One Limited had been using 13 Rajkot Terrace, Broadmeadows, Wellington as their registered address until 07 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - The Institute Of Mind Energy and Mediumistic Studies Limited - located at 0620, North Shore, Auckland.
Other active addresses
Address #4: 224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
420 Ngunguru Ford Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 03 Jul 2020 to 07 Jul 2022
Address #2: 55 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 30 Jun 2020 to 03 Jul 2020
Address #3: 28 Weaver Street, Whau Valley, Whangarei, 0112 New Zealand
Physical & registered address used from 21 Jan 2020 to 30 Jun 2020
Address #4: 8b Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 03 Jul 2019 to 21 Jan 2020
Address #5: 25b Kent Street, Rd 4, Kaeo, 0471 New Zealand
Physical & registered address used from 27 Jun 2018 to 03 Jul 2019
Address #6: 209 Pine Valley Road, Rd 2, Dairy Flat, 0992 New Zealand
Registered & physical address used from 01 May 2018 to 27 Jun 2018
Address #7: 25 Kent Street, Whangaroa, Kaeo, 0478 New Zealand
Physical & registered address used from 05 Dec 2016 to 01 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Institute Of Mind Energy And Mediumistic Studies Limited Shareholder NZBN: 9429041276471 |
North Shore Auckland 0620 New Zealand |
25 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Russell, Robyn Lillian |
Whau Valley Whangarei 0112 New Zealand |
05 Dec 2016 - 25 Jun 2020 |
Ultimate Holding Company
Robyn Lillian Russell - Director
Appointment date: 05 Dec 2016
Address: Forrest Hill, North Shore, Auckland, 0620 New Zealand
Address used since 01 Jul 2023
Address: Kiripaka, Whangarei, 0173 New Zealand
Address used since 08 Nov 2022
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 25 Jun 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 03 Feb 2020
Address: Whangaroa, Kaeo, 0478 New Zealand
Address used since 05 Dec 2016
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