General information
Mind Design Limited
Type: NZ Limited Company (Ltd)9429031535953
New Zealand Business Number
2487254
Company Number
Registered
Company Status
Mind Design Limited (NZBN 9429031535953) was started on 17 May 2010. 2 addresses are currently in use by the company: 88 Fonteyn Street, Avondale, Auckland, 1026 (type: physical, registered). Flat 2, 157 Pah Road, Royal Oak, Auckland had been their registered address, until 04 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Campbell, Alexander (an individual) located at Royal Oak, Auckland postcode 1023. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Fonteyn Street, Avondale, Auckland, 1026 | Physical & registered & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Campbell
Royal Oak, Auckland, 1023
Address used since 01 May 2018
Mount Albert, Auckland, 1025
Address used since 08 Jul 2016
Avondale, Auckland, 1026
Address used since 15 May 2019 |
Director | 17 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 157 Pah Road, Royal Oak, Auckland, 1023 | Registered & physical | 09 May 2018 - 04 Mar 2019 |
| 28 Duart Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 18 Jul 2016 - 09 May 2018 |
| 48 Paice Avenue, Sandringham, Auckland, 1025 | Registered & physical | 01 May 2015 - 18 Jul 2016 |
| 14 Bright St, Eden Terrace, Auckland 1021 | Physical & registered | 17 May 2010 - 17 May 2010 |
| 14 Bright Street, Eden Terrace, Auckland 1021 | Registered & physical | 17 May 2010 - 01 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alexander Individual |
Royal Oak Auckland 1023 |
17 May 2010 - current |
Location
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Lx Homes Limited 6 Trafalgar Street |
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Deverell Construction Limited 10 Trafalgar Street |
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Cenacle Sisters Trust Board 1/24 Kornma Road |
|
New Zealand Wholistic Health And Wellbeing Company Limited 124 Pah Road |
|
New Zealand Health Association Limited 124 Pah Road |
|
The New Zealand Conference Association 124 Pah Road |