General information

Greenmind Limited

Type: NZ Limited Company (Ltd)
9429030834422
New Zealand Business Number
3698063
Company Number
Registered
Company Status
108422769
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Greenmind Limited (issued a New Zealand Business Number of 9429030834422) was launched on 19 Jan 2012. 2 addresses are currently in use by the company: Flat 2, 14 Priestley Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical). Flat 1, 105 Sandspit Road, Shelly Park, Auckland had been their physical address, up to 14 Nov 2022. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Nakanishi, Hideyasu (an individual) located at Minato-Ku, Tokyo postcode 106-0047. When considering the second group, a total of 2 shareholders hold 55 per cent of all shares (55 shares); it includes
Matsumoto, Tomoko (an individual) - located at Bucklands Beach, Auckland,
Tomoko Matsumoto (a director) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Matsumoto, Hiroki, located at Bucklands Beach, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued Greenmind Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
Flat 2, 14 Priestley Drive, Bucklands Beach, Auckland, 2014 Registered & physical & service 14 Nov 2022
Contact info
64 21 02363093
Phone (Phone)
office@greenmind.co.nz
Email
www.greenmind.co.nz
Website
Directors
Name and Address Role Period
Hiroki Matsumoto
Bucklands Beach, Auckland, 2014
Address used since 01 Feb 2023
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2017
Shelly Park, Auckland, 2014
Address used since 13 Mar 2019
Director 02 Nov 2015 - current
Tomoko Matsumoto
Cockle Bay, Auckland, 2014
Address used since 01 Jan 1970
Director 19 Jan 2012 - 04 Nov 2015
Addresses
Principal place of activity
Flat 1, 105 Sandspit Road , Shelly Park , Auckland , 2014
Previous address Type Period
Flat 1, 105 Sandspit Road, Shelly Park, Auckland, 2014 Physical & registered 21 Mar 2019 - 14 Nov 2022
9a Advene Road, Cockle Bay, Auckland, 2014 Registered & physical 01 Mar 2017 - 21 Mar 2019
1/105 Sandspit Rd, Cockle Bay, Auckland, 2014 Physical & registered 17 Feb 2014 - 01 Mar 2017
29 Orangewood Drive, Northpark, Auckland, 2013 Registered & physical 19 Jan 2012 - 17 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Nakanishi, Hideyasu
Individual
Minato-ku
Tokyo
106-0047
02 Nov 2015 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Matsumoto, Tomoko
Individual
Bucklands Beach
Auckland
2014
19 Jan 2012 - current
Tomoko Matsumoto
Director
Cockle Bay
Auckland
2014
19 Jan 2012 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Matsumoto, Hiroki
Individual
Bucklands Beach
Auckland
2014
02 Nov 2015 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Kogishi, Kazuki
Individual
Shinagawa-ku
Tokyo
141-0031
02 Nov 2015 - current
Location
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