General information

Mastermind Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429033525082
New Zealand Business Number
1922186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096314213
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Mastermind Business Solutions Limited (NZBN 9429033525082) was launched on 21 Mar 2007. 6 addresess are currently in use by the company: Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: postal, office). Dowsett Easton, Chartered Accountants, 8 Hibiscus Coast Hwy, Rd 3, Silverdale had been their registered address, up until 31 Oct 2007. Mastermind Business Solutions Limited used more names, namely: M and K Windust Limited from 21 Mar 2007 to 01 May 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Windust, Mark Deon (an individual) located at Rd 1, Bethells Beach postcode 0781. "Management consultancy service" (business classification M696245) is the category the ABS issued to Mastermind Business Solutions Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & service & registered 31 Oct 2007
Suite 106 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 Postal & office & delivery & invoice 28 Jun 2019
Contact info
64 21 959347
Phone (Phone)
mark@markwindust.com
Email
markwindust.com
Website
Directors
Name and Address Role Period
Mark Deon Windust
Rd 1, Bethells Beach, 0781
Address used since 15 Jun 2021
23 Edwin Street, Mt Eden, 1024
Address used since 28 Jun 2016
Director 21 Mar 2007 - current
Kerry Marie Douglas
Rd 2, Henderson, 0782
Address used since 29 Jun 2012
Director 21 Mar 2007 - 15 Jun 2013
Addresses
Principal place of activity
Suite 106 Floor 1, 23 Edwin Street , Mount Eden , Auckland , 1024
Previous address Type Period
Dowsett Easton, Chartered Accountants, 8 Hibiscus Coast Hwy, Rd 3, Silverdale Registered & physical 21 Mar 2007 - 31 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Windust, Mark Deon
Individual
Rd 1
Bethells Beach
0781
21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Kerry Marie
Individual
Rd 2
Henderson
0782
21 Mar 2007 - 25 Jun 2013
Location
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