General information

Mindware Limited

Type: NZ Limited Company (Ltd)
9429037851507
New Zealand Business Number
907140
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Mindware Limited (issued an NZBN of 9429037851507) was started on 07 May 1998. 2 addresses are in use by the company: 10 Otira Grove, Kelson, Lower Hutt, 5010 (type: registered, physical). C/- 85 College Hill, Ponsonby, Auckland had been their registered address, up to 10 Dec 2005. Mindware Limited used other names, namely: Rockford Securities Limited from 07 May 1998 to 28 Oct 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hindmarsh, Pamela Beryl (an individual) located at Kelson, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Russell, Andrew Francis (an individual) - located at Kelson, Lower Hutt. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Mindware Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
10 Otira Grove, Kelson, Lower Hutt, 5010 Service & physical 02 Dec 2005
10 Otira Grove, Kelson, Lower Hutt, 5010 Registered 10 Dec 2005
Contact info
64 27 2412500
Phone (Phone)
Andrew.Russell@mindware.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Francis Russell
Kelson, Lower Hutt, 5010
Address used since 01 Mar 2005
Director 21 May 1998 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 07 May 1998
Director 07 May 1998 - 21 May 1998
Addresses
Previous address Type Period
C/- 85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 10 Dec 2005
176 Miromiro Road, Normandale, Lower Hutt Physical 04 Jun 1998 - 02 Dec 2005
C/- 85 College Hill, Ponsonby, Auckland Registered 04 Jun 1998 - 12 Apr 2000
C/- 85 College Hill, Ponsonby, Auckland Physical 04 Jun 1998 - 04 Jun 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hindmarsh, Pamela Beryl
Individual
Kelson
Lower Hutt
5010
07 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Andrew Francis
Individual
Kelson
Lower Hutt
5010
07 May 1998 - current
Location
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