General information

Mindset Limited

Type: NZ Limited Company (Ltd)
9429030103665
New Zealand Business Number
4589419
Company Number
Registered
Company Status
Q853920 - Clinical Psychology Service
Industry classification codes with description

Mindset Limited (NZBN 9429030103665) was launched on 02 Sep 2013. 4 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: delivery, postal). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, until 15 Aug 2019. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8 shares (80% of shares), namely:
Keown, Kirsten (a director) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2 shares); it includes
Davies, Patrick James (a director) - located at Parnell, Auckland. "Clinical psychology service" (business classification Q853920) is the classification the Australian Bureau of Statistics issued to Mindset Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 15 Aug 2019
Po Box 106569, Auckland City, Auckland, 1143 Postal 10 Sep 2021
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Delivery 29 Sep 2022
Contact info
mindset4growth@gmail.com
Email
No website
Website
www.mindset.co.nz
Website
Directors
Name and Address Role Period
Patrick James Davies
Parnell, Auckland, 1010
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Kirsten Keown
Parnell, Auckland, 1010
Address used since 01 Jan 1970
Director 02 Sep 2013 - current
Addresses
Principal place of activity
187 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 10 Apr 2018 - 15 Aug 2019
Flat 705, 10 Ronayne Street, Parnell, Auckland, 1010 Physical & registered 02 Sep 2013 - 10 Apr 2018
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Keown, Kirsten
Director
Parnell
Auckland
1010
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Davies, Patrick James
Director
Parnell
Auckland
1010
02 Sep 2013 - current
Location
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