State Of Mind Nz Limited (issued an NZ business number of 9429033716503) was registered on 01 Dec 2006. 5 addresess are currently in use by the company: 4 Ward Terrace, Sandringham, Auckland, 1025 (type: delivery, postal). 265 Mount Albert Road, Sandringham, Auckland had been their physical address, until 17 Jan 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hawkins, Patrick Jack (an individual) located at Epsom, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Maxwell, Stuart Robert William (an individual) - located at Sandringham, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Ward Terrace, Sandringham, Auckland, 1025 | Registered & physical & service | 17 Jan 2019 |
4 Ward Terrace, Sandringham, Auckland, 1025 | Delivery & postal & office | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Patrick Jack Hawkins
Epsom, Auckland, 1022
Address used since 11 Nov 2013 |
Director | 01 Dec 2006 - current |
Stuart Robert William Maxwell
Sandringham, Auckland, 1041
Address used since 07 Nov 2011
Sandringham, Auckland, 1025
Address used since 09 Jan 2019 |
Director | 01 Dec 2006 - current |
4 Ward Terrace , Sandringham , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
265 Mount Albert Road, Sandringham, Auckland, 1041 | Physical & registered | 15 Nov 2011 - 17 Jan 2019 |
37 Springfield Rd, Western Springs, Auckland | Physical & registered | 20 Oct 2009 - 15 Nov 2011 |
399 New North Road, Level 1, Suite 2, Kingsland, Auckland | Registered & physical | 04 Oct 2007 - 20 Oct 2009 |
265 Mt Albert Road, Sandringham, Auckland | Physical & registered | 01 Dec 2006 - 04 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hawkins, Patrick Jack Individual |
Epsom Auckland 1022 |
01 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Stuart Robert William Individual |
Sandringham Auckland 1025 |
01 Dec 2006 - current |
Dellar Investments Limited 264 Mount Albert Road |
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Jayavenu Properties Limited 255 Mt Albert Road |
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Deejay Investments Limited 279 Mount Albert Road |