General information
Myndsurfers Limited
Type: NZ Limited Company (Ltd)9429038570070
New Zealand Business Number
656567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
P822010 - Curriculum Development, Educational
M700010 - Computer Consultancy Service
M696265 - Operations Research Service
M696245 - Management Consultancy Service
Industry classification codes with description
Myndsurfers Limited (issued an NZ business identifier of 9429038570070) was incorporated on 30 Aug 1995. 5 addresess are in use by the company: 20 Kotinga Avenue, Glen Eden, Auckland, 0602 (type: office, delivery). 1St Floor, 87 Central Park Drive, Henderson, Waitakere had been their physical address, up to 01 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mellalieu, Peter John (an individual) located at Glen Eden, Auckland postcode 0602. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued Myndsurfers Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Kotinga Avenue, Glen Eden, Auckland, 0602 | Office | unknown |
| 1st Floor, 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 01 Jun 2016 |
| 20 Kotinga Avenue, Glen Eden, Auckland, 0602 | Postal | 14 May 2020 |
| 20 Kotinga Avenue, Glen Eden, Auckland, 0602 | Delivery | 03 May 2022 |
Contact info
64 21 420118
Phone (Phone)
ceo@myndsurfers.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ceo@myndsurfers.org.nz
Email
http://www.linkedin.com/in/petermellalieu
Website
http://www.myndsurfers.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Mellalieu
Glen Eden, Auckland, 0602
Address used since 31 May 2011 |
Director | 30 Aug 1995 - current |
|
Sarah Isabella Leberman
Palmerston North,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 23 Jun 1998 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 20 Kotinga Avenue , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 87 Central Park Drive, Henderson, Waitakere | Physical & registered | 22 Apr 2009 - 01 Jun 2016 |
| Pricebaker: Barristers & Solicitors, 354 Great North Rd, Henderson, Waitakere, Auckland | Physical | 24 Oct 2006 - 22 Apr 2009 |
| Pricebaker: Barristers & Solicitors, 354 Great North Road, Henderson, Waitakere, Auckland | Registered | 24 Oct 2006 - 22 Apr 2009 |
| C/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North | Physical | 30 Aug 1995 - 24 Oct 2006 |
| Jc/- Devlin Cameron Hayes, 16 Victoria Avenue, Palmerston North | Registered | 30 Aug 1995 - 24 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellalieu, Peter John Individual |
Glen Eden Auckland 0602 |
30 Aug 1995 - current |
Location
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|
P & D Childs Limited 16a Puketitiro Street |
|
Black & White Mortgage Brokers Limited 8 Kotinga Avenue |
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