General information

Mindful Adventures Limited

Type: NZ Limited Company (Ltd)

9429035890621

New Zealand Business Number

1346287

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

M696245 - Management Consultancy Service

Industry classification codes with description

Mindful Adventures Limited (issued an NZ business number of 9429035890621) was incorporated on 09 Jul 2003. 2 addresses are currently in use by the company: 58 Crescent Road West, Ostend, Waiheke Island, 1081 (type: physical, registered). 58 Crescent Rd East Extension, Ostend, Waiheke, Auckland had been their registered address, up to 01 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Markwick, Lisa Jessie (an individual) located at Ostend, Waiheke Island postcode 1081,
Burrell, Richard John (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Markwick, Lisa Jessie (an individual) - located at Ostend, Waiheke Island. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Mindful Adventures Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address	Type	Used since
58 Crescent Road West, Ostend, Waiheke Island, 1081	Physical & registered & service	01 Aug 2018

Last updated: 16 Mar 2024

Contact info

64 21 313323

Phone (Phone)

lisa@mindfuladventures.nz

mindfuladventures.nz

Website

Directors

Name and Address	Role	Period
Lisa Jessie Markwick Waiheke, Auckland, 1081 Address used since 26 Jul 2017 Herne Bay, Auckland, 1011 Address used since 26 Jul 2015 Ostend, Waiheke Island, 1081 Address used since 24 Jul 2018	Director	09 Jul 2003 - current

Addresses

Principal place of activity

58 Crescent Road West , Ostend , Waiheke Island , 1081

Previous address	Type	Period
58 Crescent Rd East Extension, Ostend, Waiheke, Auckland, 1081	Registered & physical	04 Aug 2017 - 01 Aug 2018
23/67 Sarsfield Street, Herne Bay, Auckland, 1011	Physical & registered	03 Aug 2015 - 04 Aug 2017
2/39 Wood Street, Freemans Bay, Auckland, 1011	Physical	09 Aug 2010 - 03 Aug 2015
2/39 Wood Street, Freemans Bay, Auckland	Registered	19 Jul 2004 - 03 Aug 2015
2/39 Wood Street, Freemans Bay, Auckland	Physical	19 Jul 2004 - 09 Aug 2010
22/7 Cleveland Road, Parnell, Auckland, New Zealand	Registered & physical	09 Jul 2003 - 19 Jul 2004

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Markwick, Lisa Jessie Individual	Ostend Waiheke Island 1081	06 Jul 2005 - current
Burrell, Richard John Individual	St Heliers Auckland	06 Jul 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Markwick, Lisa Jessie Individual	Ostend Waiheke Island 1081	09 Jul 2003 - current

Location

Companies nearby

	Kara Building Limited 51 Crescent Road East
	Choc N Roll Waiheke Limited 52 Crescent Road East
	We'ar Righteous Limited 33 Crescent Road West
	Lasavia Limited 37 Crescent Road West
	Cazador Properties Limited 56 Crescent Road West
	Green And Serene Limited 14 Crescent Road West

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