General information

Mental Limited

Type: NZ Limited Company (Ltd)
9429036912643
New Zealand Business Number
1136448
Company Number
Registered
Company Status
J592150 - Web Hosting
Industry classification codes with description

Mental Limited (New Zealand Business Number 9429036912643) was incorporated on 01 Jun 2001. 6 addresess are currently in use by the company: 345 Wayby Station Road, Rd 2, Wellsford, 0972 (type: office, delivery). 7 Blue Heron Rise, Stanmore Bay, Whangaparaoa had been their registered address, up until 10 Aug 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Walker, Jason Lee (an individual) located at Rd 2, Wellsford postcode 0972. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Walker, Jane Alison (an individual) - located at Stanmore Bay, Whangaparaoa. "Web hosting" (business classification J592150) is the category the ABS issued to Mental Limited. Our database was updated on 26 Apr 2024.

Current address Type Used since
7 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) 06 Jul 2017
345 Wayby Station Road, Rd 2, Wellsford, 0972 Registered & physical & service 10 Aug 2018
345 Wayby Station Road, Rd 2, Wellsford, 0972 Office & delivery & postal 23 Jul 2019
Contact info
64 21 821601
Phone (Phone)
jane@nzpages.co.nz
Email
www.mental.co.nz
Website
Directors
Name and Address Role Period
Jason Walker
Rd 2, Wellsford, 0972
Address used since 02 Aug 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2017
Kaukapakapa, Kaukapakapa, 0873
Address used since 21 Feb 2015
Director 01 Jun 2001 - current
Addresses
Principal place of activity
345 Wayby Station Road , Rd 2 , Wellsford , 0972
Previous address Type Period
7 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 Registered 14 Jul 2017 - 10 Aug 2018
152 West Road, Kaukapakapa, Kaukapakapa, 0873 Physical 15 Jul 2016 - 10 Aug 2018
152 West Road, Kaukapakapa, Kaukapakapa, 0873 Registered 10 Aug 2015 - 14 Jul 2017
105 Duck Creek Road, Rd3 Silverdale, Auckland, 0993 Physical 15 Jul 2014 - 15 Jul 2016
105 Duck Creek Road, Rd3 Silverdale, Auckland, 0993 Registered 15 Jul 2014 - 10 Aug 2015
26 Inlet Views, Rd3 Silverdale, Auckland, 0993 Physical & registered 30 May 2012 - 15 Jul 2014
12 Topliss Drive, Torbay, Auckland Registered & physical 04 Oct 2005 - 30 May 2012
41/11 The Avenue, Albany, Auckland Registered 20 Aug 2004 - 04 Oct 2005
41/11 The Avenue, Albany, New Zealand Physical 20 Aug 2004 - 04 Oct 2005
64 Georgia Terrace, Albany, New Zealand Registered & physical 01 Jun 2001 - 20 Aug 2004
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Jason Lee
Individual
Rd 2
Wellsford
0972
01 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Jane Alison
Individual
Stanmore Bay
Whangaparaoa
0932
01 Jun 2001 - current
Location
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