General information

Innovative Minds Limited

Type: NZ Limited Company (Ltd)
9429030543348
New Zealand Business Number
3967878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Innovative Minds Limited (issued an NZ business number of 9429030543348) was started on 06 Sep 2012. 2 addresses are currently in use by the company: 14 Remana Cres, Huapai, Auckland, 0810 (type: registered, physical). 30A Forest Hill Road, Henderson, Auckland had been their physical address, up to 08 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hildebrand, Claudius Benedikt (a director) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hallowes, Paul William (a director) - located at Arkles Bay, Whangaparaoa. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Innovative Minds Limited. The Businesscheck information was last updated on 14 Feb 2024.

Current address Type Used since
14 Remana Cres, Huapai, Auckland, 0810 Registered & physical & service 08 Apr 2016
Contact info
64 21 1049825
Phone (Phone)
beni@a66.de
Email
http://www.innovativeminds.co.nz
Website
Directors
Name and Address Role Period
Claudius Benedikt Hildebrand
Huapai, Kumeu, 0810
Address used since 01 Jan 2022
Huapai, Auckland, 0810
Address used since 04 Mar 2016
Director 06 Sep 2012 - current
Paul William Hallowes
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Mar 2014
Director 06 Sep 2012 - current
Addresses
Principal place of activity
14 Remana Cres , Huapai , Auckland , 0810
Previous address Type Period
30a Forest Hill Road, Henderson, Auckland, 0612 Physical & registered 06 Sep 2012 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hildebrand, Claudius Benedikt
Director
Huapai
Kumeu
0810
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hallowes, Paul William
Director
Arkles Bay
Whangaparaoa
0932
06 Sep 2012 - current
Location
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