General information
The Mind Lab Limited
Type: NZ Limited Company (Ltd)9429041176375
New Zealand Business Number
5109541
Company Number
Registered
Company Status
The Mind Lab Limited (NZBN 9429041176375) was launched on 04 Apr 2014. 2 addresses are in use by the company: 99 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 42 Kouka Road, Beachlands, Auckland had been their registered address, up to 08 Nov 2021. The Mind Lab Limited used other names, namely: Digital and Collaborative Education Limited from 03 Apr 2014 to 16 Apr 2014. 65000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 65000000 shares (100% of shares), namely:
Capri Holdco Limited (an entity) located at Auckland postcode 1010. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Valintine
Hillsborough, Auckland, 1042
Address used since 10 Nov 2015
Hillsborough, Auckland, 1042
Address used since 04 Nov 2019 |
Director | 04 Apr 2014 - current |
|
Nicola May Kennedy
Mount Eden, Auckland, 1024
Address used since 26 Oct 2017
Mount Eden, Auckland, 1024
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Robert Andrew Lee
Herne Bay, Auckland, 1011
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Yi Kang Jonathan Lim
Bronte, Nsw, 2024
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
James Ross Hay Cahill
Bondi, New South Wales, 2026
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - 19 Sep 2023 |
|
James Darwell
Surry Hills, Nsw, 2010
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 23 Nov 2022 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 10 Nov 2015 |
Director | 23 Jun 2015 - 28 Feb 2022 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 28 Feb 2022 |
|
David Ross Glover
Point Chevalier, Auckland, 1022
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 03 Apr 2019 |
|
Merran Dawn Davis
Rd 3, Hamilton, 3283
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - 03 Apr 2019 |
|
Rick Ede
Parnell, Auckland, 1052
Address used since 26 Oct 2017
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 31 Dec 2017 |
|
Graeme Brian Archer
Mairangi Bay, Auckland, 0630
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 03 Aug 2017 |
|
Steve Haddock
Meadowbank, Auckland, 1072
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 19 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical | 10 May 2021 - 08 Nov 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 22 May 2019 - 10 May 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 21 May 2019 - 10 May 2021 |
| 139 Carrington Road, Mount Albert, Auckland, 1025 | Physical | 04 Apr 2014 - 22 May 2019 |
| 139 Carrington Road, Mount Albert, Auckland, 1025 | Registered | 04 Apr 2014 - 21 May 2019 |
Financial Data
Financial info
65000000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capri Holdco Limited Shareholder NZBN: 9429050268535 Entity (NZ Limited Company) |
Auckland 1010 |
28 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Papakura Papakura 2110 |
04 Apr 2014 - 16 Jan 2024 |
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Grafton Auckland 1023 |
04 Apr 2014 - 16 Jan 2024 |
|
Unitec Institute Of Technology Other |
Mount Albert Auckland 1025 |
04 Apr 2014 - 03 Apr 2019 |
Location
Companies nearby
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Auckland Secondary Schools Heads Association Incorporated Unitec Building 47 |
|
Squash New Zealand Incorporated Building 42, Gate 3 |
|
Unitec Early Learning Centre Incorporated Entry 4, Unitec Campus |
|
Garden Design Society Of New Zealand Incorporated School Of Architecture & Landscape |
|
New Zealand Architectural Publications Trust Dean Of Architecture |
|
Assistive Technology Alliance New Zealand Trust C/-talklink Trust |