General information

Many Minds Limited

Type: NZ Limited Company (Ltd)
9429041036808
New Zealand Business Number
4856879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Many Minds Limited (issued an NZBN of 9429041036808) was registered on 20 Dec 2013. 5 addresess are in use by the company: 95 West End Road, Westmere, Auckland, 1022 (type: physical, service). 1A Scotland Street, Freemans Bay, Auckland had been their physical address, up until 15 Sep 2021. Many Minds Limited used other aliases, namely: M&M Projects Limited from 16 Dec 2013 to 08 Jun 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rowe, Stacey Belinda (an individual) located at Westmere, Auckland postcode 1022,
O'sullivan-Rowe Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
O'sullivan, Michael John Francis (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
O'sullivan, Michael John Francis (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowe, Stacey Belinda, located at Westmere, Auckland (an individual). "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued Many Minds Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
95 West End Road, Westmere, Auckland, 1022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Apr 2016
95 West End Road, Westmere, Auckland, 1022 Registered 20 Sep 2017
95 West End Road, Westmere, Auckland, 1022 Physical & service 15 Sep 2021
Contact info
64 275 713707
Phone (Phone)
stacey@manyminds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Francis O'sullivan
Westmere, Auckland, 1022
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Michael O'sullivan
Westmere, Auckland, 1022
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Mark Povey
Grey Lynn, Auckland, 1021
Address used since 20 Dec 2013
Director 20 Dec 2013 - 12 Apr 2016
Addresses
Principal place of activity
1a Scotland Street , Freemans Bay , Auckland , 1011
Previous address Type Period
1a Scotland Street, Freemans Bay, Auckland, 1011 Physical 10 Sep 2020 - 15 Sep 2021
Level 3 Theta House, 8-10 Beresford Street, Auckland, 1010 Physical 27 Sep 2018 - 10 Sep 2020
95 West End Road, Westmere, Auckland, 1022 Physical 20 Sep 2017 - 27 Sep 2018
4/29 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 30 Jun 2016 - 20 Sep 2017
95 West End Road, Westmere, Auckland, 1022 Registered & physical 29 Apr 2016 - 30 Jun 2016
Unit 4 29 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 20 Dec 2013 - 29 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rowe, Stacey Belinda
Individual
Westmere
Auckland
1022
23 Nov 2021 - current
O'sullivan-rowe Trustee Limited
Shareholder NZBN: 9429050041374
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Nov 2021 - current
O'sullivan, Michael John Francis
Individual
Westmere
Auckland
1022
23 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Michael John Francis
Individual
Westmere
Auckland
1022
23 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowe, Stacey Belinda
Individual
Westmere
Auckland
1022
23 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Stacey
Individual
Westmere
Auckland
1022
20 Apr 2016 - 23 Nov 2021
Rowe, Stacey
Individual
Westmere
Auckland
1022
20 Apr 2016 - 23 Nov 2021
O'sullivan, Michael
Director
Westmere
Auckland
1022
20 Dec 2013 - 23 Nov 2021
O'sullivan, Michael
Director
Westmere
Auckland
1022
20 Dec 2013 - 23 Nov 2021
Dundalk Limited
Shareholder NZBN: 9429030494664
Company Number: 4038558
Entity
20 Dec 2013 - 20 Apr 2016
Pov Limited
Shareholder NZBN: 9429030915725
Company Number: 3597711
Entity
20 Dec 2013 - 20 Apr 2016
Dundalk Limited
Shareholder NZBN: 9429030494664
Company Number: 4038558
Entity
20 Dec 2013 - 20 Apr 2016
Pov Limited
Shareholder NZBN: 9429030915725
Company Number: 3597711
Entity
20 Dec 2013 - 20 Apr 2016
Location
Companies nearby
Similar companies
Versovr Limited
2 Coles Avenue, Mount Eden
Raydar Limited
318 Richmond Road
True Limited
449 Richmond Road
Good_space. Limited
11 Cremorne Street
Sciascia Brothers Limited
Level 1, 56 Brown Street
Remade Agency Limited
74 Brown St