General information

Mindfull Group Limited

Type: NZ Limited Company (Ltd)
9429035568148
New Zealand Business Number
1477998
Company Number
Registered
Company Status
087064204
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Mindfull Group Limited (issued a New Zealand Business Number of 9429035568148) was started on 26 Jan 2004. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 12 Aug 2022. Mindfull Group Limited used other aliases, namely: Saf Consultants Limited from 26 Jan 2004 to 22 Jan 2014. 1550 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 410 shares (26.45 per cent of shares), namely:
Punakaiki Fund Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.87 per cent of all shares (29 shares); it includes
Mackie, Michael John (an individual) - located at Camborne, Porirua. Next there is the next group of shareholders, share allocation (1111 shares, 71.68%) belongs to 2 entities, namely:
Johnson, Belinda, located at Auckland Central, Auckland (an individual),
Johnson, Richard, located at Auckland Central, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Mindfull Group Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland, 1010 Registered & physical & service 12 Aug 2022
Contact info
64 21 2223834
Phone (Phone)
belinda.johnson@mindfull.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Belinda Johnson
Auckland Central, Auckland, 1010
Address used since 02 Aug 2022
Level 7, Auckland, 1010
Address used since 02 Aug 2021
Auckland Central, Auckland, 1010
Address used since 03 Mar 2021
Eden Terrace, Auckland, 1010
Address used since 12 Oct 2011
Director 26 Jan 2004 - current
Richard Johnson
Auckland Central, Auckland, 1010
Address used since 09 Aug 2022
Level 7, Auckland, 1010
Address used since 02 Aug 2021
Auckland Central, Auckland, 1010
Address used since 03 Mar 2021
Eden Terrace, Auckland, 1010
Address used since 12 Oct 2011
Director 26 Jan 2004 - current
Nadine Jane Hill
Ponsonby, Auckland, 1011
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 23 Dec 2015
Auckland Central, Auckland, 1010
Address used since 23 Dec 2015
Director 23 Dec 2015 - 31 Mar 2022
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 11 Aug 2022 - 12 Aug 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 11 Aug 2021 - 11 Aug 2022
501 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 11 Mar 2021 - 11 Aug 2021
Level 4, Suite 5, 1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered 13 Mar 2017 - 11 Mar 2021
Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 Registered & physical 20 Oct 2011 - 13 Mar 2017
Apartment 1 L, 160 Symonds Street, Auckland City Registered & physical 26 Jan 2004 - 20 Oct 2011
Financial Data
Financial info
1550
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410
Shareholder Name Address Period
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Mackie, Michael John
Individual
Camborne
Porirua
5026
14 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1111
Shareholder Name Address Period
Johnson, Belinda
Individual
Auckland Central
Auckland
1010
26 Jan 2004 - current
Johnson, Richard
Individual
Auckland Central
Auckland
1010
26 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Nonneiy, Nonneiy Sharonn
Individual
Massey
Auckland
0614
14 Nov 2016 - 05 Jul 2018
Location
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