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General information

State Of Mind NZ Limited

Type: NZ Limited Company (Ltd)
9429033716503
New Zealand Business Number
1891071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95437508
GST Number

State Of Mind Nz Limited (issued an NZ business number of 9429033716503) was registered on 01 Dec 2006. 5 addresess are currently in use by the company: 4 Ward Terrace, Sandringham, Auckland, 1025 (type: delivery, postal). 265 Mount Albert Road, Sandringham, Auckland had been their physical address, until 17 Jan 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hawkins, Patrick Jack (an individual) located at Epsom, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Maxwell, Stuart Robert William (an individual) - located at Sandringham, Auckland. The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
4 Ward Terrace, Sandringham, Auckland, 1025 Registered & physical & service 17 Jan 2019
4 Ward Terrace, Sandringham, Auckland, 1025 Delivery & postal & office 12 Nov 2019
Last updated:
Contact info
som@stateofmindnz.com
Email
No website
Website
Directors
Name and Address Role Period
Patrick Jack Hawkins
Epsom, Auckland, 1022
Address used since 11 Nov 2013
Director 01 Dec 2006 - current
Stuart Robert William Maxwell
Sandringham, Auckland, 1041
Address used since 07 Nov 2011
Sandringham, Auckland, 1025
Address used since 09 Jan 2019
Director 01 Dec 2006 - current
Addresses
Principal place of activity
4 Ward Terrace , Sandringham , Auckland , 1025
Previous address Type Period
265 Mount Albert Road, Sandringham, Auckland, 1041 Physical & registered 15 Nov 2011 - 17 Jan 2019
37 Springfield Rd, Western Springs, Auckland Physical & registered 20 Oct 2009 - 15 Nov 2011
399 New North Road, Level 1, Suite 2, Kingsland, Auckland Registered & physical 04 Oct 2007 - 20 Oct 2009
265 Mt Albert Road, Sandringham, Auckland Physical & registered 01 Dec 2006 - 04 Oct 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hawkins, Patrick Jack
Individual 		Epsom
Auckland
1022 		01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Maxwell, Stuart Robert William
Individual 		Sandringham
Auckland
1025 		01 Dec 2006 - current
Location
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