General information

Connected Minds Limited

Type: NZ Limited Company (Ltd)
9429036547890
New Zealand Business Number
1201561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Connected Minds Limited (New Zealand Business Number 9429036547890) was started on 24 Apr 2002. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, until 04 Sep 2017. Connected Minds Limited used other aliases, namely: Collective Minds 2007 Limited from 28 Mar 2007 to 02 May 2007, Shona Hill Limited (12 Apr 2005 to 28 Mar 2007) and Uphill Marketing Services Limited (24 Apr 2002 - 12 Apr 2005). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Hill, Shona (an individual) located at Rd 1, Bombay postcode 2675,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Shona (an individual) - located at Rd 1, Bombay. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Connected Minds Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
129 Paparata Road, Rd 1, Bombay, 2675 Service & physical 21 May 2013
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 04 Sep 2017
Contact info
https://collectiveminds.co.nz/
Website
Directors
Name and Address Role Period
Shona Hill
Rd 1, Bombay, 2675
Address used since 13 May 2013
Director 24 Apr 2002 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Registered 07 Dec 2010 - 04 Sep 2017
10a Koraha St, Remuera Registered 10 Nov 2003 - 07 Dec 2010
10a Koraha St, Remuera Physical 10 Nov 2003 - 21 May 2013
6 Shera Road, Remuera, Auckland Registered & physical 24 Apr 2002 - 10 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hill, Shona
Individual
Rd 1
Bombay
2675
24 Apr 2002 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
24 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Shona
Individual
Rd 1
Bombay
2675
24 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Hill, Rene
Individual
Rd 1
Bombay
2675
27 Jan 2011 - 16 Oct 2014
Hill Family Trust, Hill
Individual
Remuera
01 Nov 2007 - 27 Jan 2011
Hill, Cari
Individual
Rd 1
Bombay
2675
27 Jan 2011 - 07 Sep 2015
Location
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