Question Your Mind Limited
Type: NZ Limited Company (Ltd)Question Your Mind Limited (issued a business number of 9429035305125) was registered on 29 Jun 2004. 4 addresses are in use by the company: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: physical, service). Unit 1, 11 Moa Ave, Oneroa, Waiheke Island had been their physical address, up until 26 Jun 2019. Question Your Mind Limited used other aliases, namely: Shunyo Limited from 29 Jun 2004 to 02 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alonso-Barth, Marina Del Carmen (an individual) located at Palm Beach, Waiheke Island, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waugh, Allan Andrew (an individual) - located at Palm Beach, Waiheke Island, Auckland. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tiri View Rd, Palm Beach, Waiheke Island, Auckland | Other (Address for Records) & records (Address for Records) | 14 Jul 2004 |
| 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered | 14 Jun 2017 |
| 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Andrew Waugh
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - current |
|
Marina Del Carmen Alonso-barth
Palm Beach, Waiheke Island, Auckland,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 29 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 11 Moa Ave, Oneroa, Waiheke Island, 1081 | Physical | 14 Jun 2017 - 26 Jun 2019 |
| 63a Junction Road, Palm Beach, Waiheke Island, 1081 | Physical | 08 Dec 2014 - 14 Jun 2017 |
| 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered | 08 Dec 2014 - 14 Jun 2017 |
| 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical | 14 Aug 2013 - 08 Dec 2014 |
| 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered | 19 Jun 2013 - 08 Dec 2014 |
| 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Physical | 19 Jun 2013 - 14 Aug 2013 |
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 06 Jun 2012 - 19 Jun 2013 |
| 1/1 Korora Road, Waiheke Island | Physical & registered | 21 May 2008 - 06 Jun 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 21 May 2008 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 09 Jun 2005 - 07 Oct 2005 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 29 Jun 2004 - 09 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alonso-barth, Marina Del Carmen Individual |
Palm Beach Waiheke Island, Auckland |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Allan Andrew Individual |
Palm Beach Waiheke Island, Auckland |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
29 Jun 2004 - 23 Mar 2012 | |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
29 Jun 2004 - 23 Mar 2012 |
 |
Sam Harrop Wine Limited 26 Manuka Road |
|
Harrop Wine Consultancy Limited 26 Manuka Road |
|
Wai-rd Electrical Limited 22 Kiwi Street |
|
Mossalot Limited 22 Kiwi Street |
|
Venue Waiheke Limited 142 Ocean View Road |
|
B-line Scaffolding (2012) Limited 142 Ocean View Road |