1000minds Limited
Type: NZ Limited Company (Ltd)1000Minds Limited (issued an NZBN of 9429036077502) was registered on 15 Apr 2003. 4 addresses are in use by the company: 31 Connell Street, Waverley, Dunedin, 9013 (type: postal, office). 1000Minds Limited used more aliases, namely: Point Wizard Limited from 15 Apr 2003 to 12 May 2006. 2000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 917 shares (45.85 per cent of shares), namely:
Sugar Mountain Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016,
Hansen, Paul Colin (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (10 shares); it includes
Bylett, Kirsten Jane (an individual) - located at Waverley, Dunedin. The third group of shareholders, share allotment (917 shares, 45.85%) belongs to 1 entity, namely:
Ombler, Franz Dion, located at Owhiro Bay, Wellington (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued 1000Minds Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Connell Street, Waverley, Dunedin, 9013 | Physical & registered & service | 15 Apr 2003 |
| 31 Connell Street, Waverley, Dunedin, 9013 | Postal & office | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Franz Dion Ombler
Owhiro Bay, Wellington, 6023
Address used since 27 Mar 2014 |
Director | 15 Apr 2003 - current |
|
Paul Colin Hansen
Dunedin Central, Dunedin, 9016
Address used since 17 Mar 2010 |
Director | 15 Apr 2003 - current |
|
Julian Stirling Moller
Brooklyn, Wellington, 6021
Address used since 15 May 2018
Mount Victoria, Wellington, 6011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
| 31 Connell Street , Waverley , Dunedin , 9013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugar Mountain Limited Shareholder NZBN: 9429045890420 Entity (NZ Limited Company) |
109 Princes Street Dunedin 9016 |
23 Jan 2017 - current |
|
Hansen, Paul Colin Individual |
Dunedin |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bylett, Kirsten Jane Individual |
Waverley Dunedin |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ombler, Franz Dion Individual |
Owhiro Bay Wellington 6023 |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Julian Stirling Individual |
Brooklyn Wellington 6021 |
15 Oct 2014 - current |
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