General information
Mastermind Alliance Limited
Type: NZ Limited Company (Ltd)9429034251331
New Zealand Business Number
1783796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101461254
GST Number
M693220 - Accounting Service
Industry classification codes with description
Mastermind Alliance Limited (NZBN 9429034251331) was registered on 17 Mar 2006. 4 addresses are in use by the company: Po Box 87293, Meadowbank, Auckland, 1742 (type: postal, delivery). 74 Tahapa Crescent, Meadowbank, Auckland had been their registered address, until 15 Jan 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Seneviratne, Charles Sunil Peter (an individual) located at One Tree Hill, Auckland postcode 1061. "Accounting service" (business classification M693220) is the category the ABS issued to Mastermind Alliance Limited. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/42 Campbell Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 15 Jan 2013 |
| Po Box 87293, Meadowbank, Auckland, 1742 | Postal | 04 Aug 2020 |
| 5/42 Campbell Road, One Tree Hill, Auckland, 1061 | Delivery | 04 Aug 2020 |
Contact info
64 20 41434121
Phone (Phone)
lanka1@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Sunil Peter Seneviratne
One Tree Hill, Auckland, 1061
Address used since 07 Jan 2013 |
Director | 17 Mar 2006 - current |
|
Yasmin Kumarani Seneviratne
Mt. Eden, Auckland, New Zealand,
Address used since 29 Dec 2008 |
Director | 17 Mar 2006 - 14 Jan 2011 |
Addresses
Principal place of activity
| 5/42 Campbell Road , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 74 Tahapa Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 23 Dec 2011 - 15 Jan 2013 |
| 2 Glenalmond Road, Mt. Eden, Auckland 1024 | Physical | 09 Jan 2009 - 23 Dec 2011 |
| 2,glenalmond Road, Mt. Eden, Auckland | Registered | 09 Jan 2009 - 23 Dec 2011 |
| 54 A, Meadowbank Road, Meadowbank, Auckland, New Zealand | Registered & physical | 17 Mar 2006 - 09 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seneviratne, Charles Sunil Peter Individual |
One Tree Hill Auckland 1061 |
17 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seneviratne, Yasmin Kumarani Individual |
One Tree Hill Auckland 1061 |
17 Mar 2006 - 17 Jan 2014 |
Location
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