General information
Mind Centre Limited
Type: NZ Limited Company (Ltd)9429031068512
New Zealand Business Number
3413191
Company Number
Registered
Company Status
Mind Centre Limited (issued an NZ business identifier of 9429031068512) was started on 03 Jun 2011. 7 addresess are currently in use by the company: 4 Paku Lane, Mount Wellington, Auckland, 1060 (type: registered, service). 152 Heretaunga Street, Palmerston North, Palmerston North had been their physical address, up until 31 Aug 2021. 1000 shares are allotted 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:
Lim, Hung Heng (a director) located at Mount Wellington, Auckland postcode 1060. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 26 Jan 2013 |
| 17 Romford Road, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Nov 2017 |
| 65 Johnstone Drive, Palmerston North, Fitzherbert, 4410 | Registered & physical & service | 31 Aug 2021 |
| 4 Paku Lane, Mount Wellington, Auckland, 1060 | Registered & service | 10 Nov 2023 |
Contact info
64 210 8087882
Phone (Phone)
dhhl@live.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hung Heng Lim
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2023
Fitzherbert, Palmerston North, 4410
Address used since 30 Nov 2021
Palmerston North, Palmerston North, 4414
Address used since 13 Nov 2018
Papatoetoe, Auckland, 2025
Address used since 24 Nov 2017
Avondale, Auckland, 1026
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Yen Cher Koh
Avondale, Auckland, 1026
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 24 Nov 2017 |
|
Siew Lian Poh
Avondale, Auckland, 1026
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 27 Oct 2015 |
|
Hung Heng Lim
Avondale, Auckland, 1026
Address used since 01 Jan 1970 |
Director | 03 Jun 2011 - 01 Jul 2014 |
|
Siew Lian Poh
Avondale, Auckland, 1026
Address used since 28 Jan 2013 |
Director | 03 Jun 2011 - 26 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Paku Lane, Mount Wellington, Auckland, 1060 | Registered & service | 10 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 152 Heretaunga Street, Palmerston North, Palmerston North, 4414 | Physical & registered | 21 Nov 2018 - 31 Aug 2021 |
| 17 Romford Road, Papatoetoe, Auckland, 2025 | Registered & physical | 05 Dec 2017 - 21 Nov 2018 |
| 132 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 04 Feb 2013 - 05 Dec 2017 |
| 34 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical | 03 Jun 2011 - 04 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Hung Heng Director |
Mount Wellington Auckland 1060 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poh, Siew Lian Individual |
Epsom Auckland 1051 |
03 Jun 2011 - 26 Jan 2013 |
|
Poh, Siew Lian Individual |
Avondale Auckland 1026 |
04 Jul 2014 - 02 Nov 2015 |
|
Lim, Hung Heng Individual |
Avondale Auckland 1026 |
03 Jun 2011 - 04 Jul 2014 |
|
Siew Lian Poh Director |
Epsom Auckland 1051 |
03 Jun 2011 - 26 Jan 2013 |
|
Hung Heng Lim Director |
Avondale Auckland 1026 |
03 Jun 2011 - 04 Jul 2014 |
Location
Companies nearby
 |
Alpha Property Limited 17 Romford Road |
|
Manukau Halal Meats Limited 24b Hillside Road |
|
Pasifika Halal Meats Limited 24b Hillside Road |
|
540r Builders Limited 12 Romford Road |
|
Shikha Ramani Holdings Limited 9 Fenton Street |
|
Anthonys Pluming Services Limited 19 Hillside Road |