General information

The Mind Company Limited

Type: NZ Limited Company (Ltd)
9429036609574
New Zealand Business Number
1191221
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

The Mind Company Limited (New Zealand Business Number 9429036609574) was registered on 04 Mar 2002. 2 addresses are currently in use by the company: 21 Ridge Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). Gk Accounting Limited, 4 Blake Street, Surfdale, Waiheke Island had been their physical address, until 05 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibb, Angela Joy (an individual) located at Oneroa, Waiheke Island 1240, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davis-Goff, Bruce Noel (an individual) - located at Oneroa, Waiheke Island 1240, Auckland. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the category the ABS issued The Mind Company Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
21 Ridge Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 05 Mar 2015
Contact info
64 21 1268144
Phone (Phone)
angela@mind.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Noel Davis-goff
Oneroa, Waiheke Island 1240, Auckland, 1081
Address used since 25 Feb 2015
Director 04 Mar 2002 - current
Angela Joy Gibb
Oneroa, Waiheke Island 1081 Auckland, 1081
Address used since 23 Feb 2016
Director 04 Mar 2002 - current
Addresses
Principal place of activity
21 Ridge Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
Gk Accounting Limited, 4 Blake Street, Surfdale, Waiheke Island, 1081 Physical & registered 08 Mar 2013 - 05 Mar 2015
Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island Registered & physical 26 Feb 2007 - 08 Mar 2013
Waiheke Accounts Service Ltd, 50 Coromandel Road, Palm Beach, Waiheke Island 1240 Registered & physical 04 Mar 2002 - 26 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibb, Angela Joy
Individual
Oneroa
Waiheke Island 1240, Auckland
04 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis-goff, Bruce Noel
Individual
Oneroa
Waiheke Island 1240, Auckland
04 Mar 2002 - current
Location
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