General information
Mindfull Limited
Type: NZ Limited Company (Ltd)9429037213336
New Zealand Business Number
1045063
Company Number
Registered
Company Status
Mindfull Limited (issued an NZ business number of 9429037213336) was incorporated on 28 Jun 2000. 4 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 501 Karangahape Road, Auckland Central, Auckland had been their registered address, up to 10 Mar 2022. Mindfull Limited used more aliases, namely: Cortell New Zealand Limited from 28 Apr 2004 to 17 Sep 2014, Cortell Consulting Wellington Limited (28 Jun 2000 to 28 Apr 2004). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Mindfull Group Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Johnson
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Eden Terrace, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 01 Apr 2004 - current |
|
Richard Johnson
Apartment 1213, Honolulu, Hawaii, 96815
Address used since 01 Mar 2022
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Eden Terrace, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 16 Feb 2011 - current |
|
Petrus Johannes Nel Botha
Lower Hutt, Wellington, 5010
Address used since 01 Mar 2005 |
Director | 28 Jun 2000 - 23 Dec 2013 |
|
Ina Botha
Maungaraki, Lower Hutt, 5010
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 23 Dec 2013 |
|
Ernest Joseph Glad
28 Torrens Road, East Tamaki, Auckland,
Address used since 27 Feb 2009 |
Director | 28 Jun 2000 - 01 Oct 2009 |
|
Matthew Terrance Hill
Wollstonecraft, Australia, Nsw 2065,
Address used since 27 Feb 2009 |
Director | 01 Apr 2004 - 01 Oct 2009 |
|
Elise Gertruida Glad
28 Torrens Road, East Tamaki, Auckland,
Address used since 27 Feb 2009 |
Director | 01 Apr 2004 - 01 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2021 - 10 Mar 2022 |
| Level 4, Unit 5, 1 Kenwyn Street,, Parnell, Auckland City, 1052 | Physical & registered | 09 Mar 2016 - 12 Mar 2021 |
| Unit 5, 1 Kenwyn Street,, Parnell, Auckland City, 1052 | Physical & registered | 30 Jun 2015 - 09 Mar 2016 |
| Level 1, 71 Symonds Street, Auckland City | Registered & physical | 26 Mar 2010 - 30 Jun 2015 |
| 415 Great South Road, Penrose, Auckland | Physical | 26 Apr 2006 - 26 Mar 2010 |
| 415 Great South Road, Penrose, Auckland, New Zealand | Registered | 26 Apr 2006 - 26 Mar 2010 |
| 204 Grand Drive, Remuera, Auckland | Registered & physical | 28 Jun 2000 - 26 Apr 2006 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mindfull Group Limited Shareholder NZBN: 9429035568148 Entity (NZ Limited Company) |
Auckland 1010 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glad, Ernest Joseph Individual |
Remuera Auckland |
28 Jun 2000 - 18 Apr 2006 |
|
Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 Entity |
03 Aug 2011 - 03 Jan 2014 | |
|
Lewis, John Andrew Individual |
Lower Hutt Wellington |
18 Apr 2006 - 03 Aug 2011 |
|
Botha, Ina Individual |
Maunguraki Wellington |
18 Apr 2006 - 03 Aug 2011 |
|
Glad, Ernest Joseph Individual |
28 Torrens Road East Tamaki |
18 Apr 2006 - 02 Mar 2009 |
|
Johnson, Belinda Individual |
160 Symonds Street Auckland City |
18 Apr 2006 - 09 Oct 2009 |
|
Hill, Matthew Terrance Individual |
Wollstonecraft Australia, Nsw 2065 |
18 Apr 2006 - 09 Oct 2009 |
|
Glad, Elise Gertruida Individual |
28 Torrens Road East Tamaki, Auckland |
18 Apr 2006 - 02 Mar 2009 |
|
Cortell International Limited Shareholder NZBN: 9429035824404 Company Number: 1374780 Entity |
18 Apr 2006 - 02 Mar 2009 | |
|
Cortell International Limited Shareholder NZBN: 9429035824404 Company Number: 1374780 Entity |
18 Apr 2006 - 02 Mar 2009 | |
|
Botha, Petrus Johannes Nel Individual |
Maunguraki Wellington |
28 Jun 2000 - 03 Aug 2011 |
|
Planpro Investments Limited Shareholder NZBN: 9429031036559 Company Number: 3452411 Entity |
03 Aug 2011 - 03 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mindfull Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1477998 |
| Country of origin | NZ |
| Address |
Level 4, Suite 5 1 Kenwyn Street, Parnell Auckland 1052 |
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