Connected Minds Limited (New Zealand Business Number 9429036547890) was started on 24 Apr 2002. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, until 04 Sep 2017. Connected Minds Limited used other aliases, namely: Collective Minds 2007 Limited from 28 Mar 2007 to 02 May 2007, Shona Hill Limited (12 Apr 2005 to 28 Mar 2007) and Uphill Marketing Services Limited (24 Apr 2002 - 12 Apr 2005). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Hill, Shona (an individual) located at Rd 1, Bombay postcode 2675,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Shona (an individual) - located at Rd 1, Bombay. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Connected Minds Limited. Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
129 Paparata Road, Rd 1, Bombay, 2675 | Service & physical | 21 May 2013 |
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 04 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Shona Hill
Rd 1, Bombay, 2675
Address used since 13 May 2013 |
Director | 24 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
16 Ryan Place, Manukau, Auckland, 2104 | Registered | 07 Dec 2010 - 04 Sep 2017 |
10a Koraha St, Remuera | Registered | 10 Nov 2003 - 07 Dec 2010 |
10a Koraha St, Remuera | Physical | 10 Nov 2003 - 21 May 2013 |
6 Shera Road, Remuera, Auckland | Registered & physical | 24 Apr 2002 - 10 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Shona Individual |
Rd 1 Bombay 2675 |
24 Apr 2002 - current |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Shona Individual |
Rd 1 Bombay 2675 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Rene Individual |
Rd 1 Bombay 2675 |
27 Jan 2011 - 16 Oct 2014 |
Hill Family Trust, Hill Individual |
Remuera |
01 Nov 2007 - 27 Jan 2011 |
Hill, Cari Individual |
Rd 1 Bombay 2675 |
27 Jan 2011 - 07 Sep 2015 |
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