General information

Mind Junction Limited

Type: NZ Limited Company (Ltd)
9429036653584
New Zealand Business Number
1183726
Company Number
Registered
Company Status

Mind Junction Limited (issued an NZBN of 9429036653584) was launched on 15 Jan 2002. 4 addresses are in use by the company: First Floor, 16 Mahoe Street, Tauhara, Taupo, 3378 (type: physical, service). 63 Miro Street, Taupo had been their registered address, up until 14 Jan 2022. Mind Junction Limited used more names, namely: A and M Design Limited from 15 Jan 2002 to 05 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Mayhill, Jeffrey Mark (an individual) located at R D 1, Taupo. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mayhill, Patricia Joan (an individual) - located at R D 1, Taupo. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
8 Palmer Mill Road, R D 1, Taupo Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2003
First Floor, 16 Mahoe Street, Tauhara, Taupo, 3378 Physical & service & registered 14 Jan 2022
Directors
Name and Address Role Period
Jeffrey Mark Mayhill
Rd 1, Taupo, 3377
Address used since 31 May 2010
Director 15 Jan 2002 - current
Addresses
Previous address Type Period
63 Miro Street, Taupo, 3378 Registered 28 Jul 2017 - 14 Jan 2022
63 Miro Street, Taupo, 3378 Physical 07 Jul 2017 - 14 Jan 2022
4 Tamamutu Street, Taupo, 3330 Physical 16 May 2012 - 07 Jul 2017
Graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo Physical 24 Jul 2003 - 16 May 2012
8 Palmer Mill Road, R D 1, Taupo Registered 24 Jul 2003 - 28 Jul 2017
Iles & Campbell Ltd, Chartered Accountants, 14 Ruapehu Street, Taupo Physical & registered 15 Jan 2002 - 24 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mayhill, Jeffrey Mark
Individual
R D 1
Taupo
15 Jan 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mayhill, Patricia Joan
Individual
R D 1
Taupo
15 Jan 2002 - current
Location