General information
Minds In Motion Limited
Type: NZ Limited Company (Ltd)9429030039575
New Zealand Business Number
4679740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Minds In Motion Limited (New Zealand Business Number 9429030039575) was launched on 30 Sep 2013. 8 addresess are currently in use by the company: 19 Sarges Way, Lake Hawea, 9382 (type: registered, service). 3/41 Rangatira Rd, Beach Haven, Auckland had been their registered address, up to 07 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henderson, Winifred Annemarie (a director) located at Lake Hawea postcode 9382. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Minds In Motion Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 41 Rangatira Road, Beach Haven, Auckland, 0626 | Other (Address For Share Register) | 23 Oct 2018 |
| 57 Castleton Street, Birkdale, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2019 |
| 57 Castleton Street, Birkdale, Auckland, 0626 | Physical & registered & service | 07 Nov 2019 |
| 19 Sarges Way, Lake Hawea, 9382 | Shareregister | 30 May 2023 |
Contact info
64 21 949410
Phone (Phone)
winifredah@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Annemarie Henderson
Lake Hawea, 9382
Address used since 30 May 2023
Birkdale, Auckland, 0626
Address used since 30 Oct 2019
Beach Haven, Auckland, 0626
Address used since 21 Nov 2016 |
Director | 30 Sep 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Sarges Way, Lake Hawea, 9382 | Shareregister | 30 May 2023 |
| 19 Sarges Way, Lake Hawea, 9382 | Registered & service | 08 Jun 2023 |
Principal place of activity
| 57 Castleton Street , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 3/41 Rangatira Rd, Beach Haven, Auckland, 0626 | Registered & physical | 29 Nov 2016 - 07 Nov 2019 |
| 9 Brigantine Drive, Beach Haven, Auckland, 0626 | Registered & physical | 30 Sep 2013 - 29 Nov 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Winifred Annemarie Director |
Lake Hawea 9382 |
30 Sep 2013 - current |
Location
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