General information
Minded Limited
Type: NZ Limited Company (Ltd)9429042550181
New Zealand Business Number
6098228
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description
Minded Limited (issued a New Zealand Business Number of 9429042550181) was registered on 13 Sep 2016. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 21 Andrews Avenue, Lower Hutt, Lower Hutt had been their physical address, until 23 Aug 2019. Minded Limited used more aliases, namely: Abundance Group Limited from 02 Sep 2016 to 16 Feb 2017. 531359 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 531359 shares (100% of shares), namely:
Joy Business Academy Limited (an entity) located at Parnell, Auckland postcode 1052. "Educational support services nec" (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to Minded Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 23 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Patrick Hodge
Lowry Bay, Lower Hutt, 5013
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
James Tavita Wollerman
Thorndon, Wellington, 6011
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 02 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Andrews Avenue, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 13 Sep 2016 - 23 Aug 2019 |
Financial Data
Financial info
531359
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 531359
| Shareholder Name | Address | Period |
|---|---|---|
|
Joy Business Academy Limited Shareholder NZBN: 9429030404427 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Bradley Thomas Individual |
Otaki Beach Otaki 5512 |
13 Sep 2016 - 02 Oct 2018 |
|
Van Dyk, Antonie Christoffel Individual |
Seatoun Wellington 6022 |
13 Sep 2016 - 02 Oct 2018 |
|
Suffian, Jaziri Alkaf Abdillah Individual |
Kuala Lumpur 50480 |
18 Jul 2018 - 02 Oct 2018 |
|
Brown, Giles Hereward Individual |
Lyall Bay Wellington 6022 |
17 Jul 2018 - 02 Oct 2018 |
|
Hodge Tech Limited Shareholder NZBN: 9429030192478 Company Number: 4473858 Entity |
02 Oct 2018 - 02 Oct 2018 | |
|
Hodge, Shayne Patrick Director |
Lowry Bay Lower Hutt 5013 |
13 Sep 2016 - 02 Oct 2018 |
|
Forbes, Manaoterangi Ernest Individual |
Hillcrest Hamilton 3216 |
17 Jul 2018 - 02 Oct 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
13 Sep 2016 - 02 Oct 2018 |
|
Van Dyk, Irene Individual |
Seatoun Wellington 6022 |
13 Sep 2016 - 02 Oct 2018 |
|
Hodge Tech Limited Shareholder NZBN: 9429030192478 Company Number: 4473858 Entity |
02 Oct 2018 - 02 Oct 2018 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
13 Sep 2016 - 02 Oct 2018 |
|
Wollerman, Georgina Individual |
Kelburn Wellington 6012 |
17 Jul 2018 - 02 Oct 2018 |
|
Hodge, Lynden Individual |
Lowry Bay Lower Hutt 5013 |
13 Sep 2016 - 02 Oct 2018 |
|
Wollerman, James Individual |
Kelburn Wellington 6012 |
17 Jul 2018 - 02 Oct 2018 |
|
Petherick, Bradley Thomas Individual |
Otaki Beach Otaki 5512 |
13 Sep 2016 - 02 Oct 2018 |
|
Fisher, Geoffrey Charles Arnold Individual |
Rd 1 Waikanae 5391 |
13 Sep 2016 - 02 Oct 2018 |
|
Howell, Jo-anne Dallas Individual |
Khandallah Wellington 6035 |
17 Jul 2018 - 02 Oct 2018 |
|
Smith, Aidan Kyrke Individual |
Miramar Wellington 6022 |
17 Jul 2018 - 02 Oct 2018 |
|
Van Dyk, Antonie Christoffel Individual |
Seatoun Wellington 6022 |
13 Sep 2016 - 02 Oct 2018 |
|
Fisher, Louise Elizabeth Individual |
Rd 1 Waikanae 5391 |
13 Sep 2016 - 02 Oct 2018 |
|
Wollerman, Matthew Individual |
Thorndon Wellington 6011 |
17 Jul 2018 - 02 Oct 2018 |
|
Fisher, Geoffrey Charles Arnold Individual |
Rd 1 Waikanae 5391 |
13 Sep 2016 - 02 Oct 2018 |
|
Hodge, Lynden Individual |
Lowry Bay Lower Hutt 5013 |
13 Sep 2016 - 02 Oct 2018 |
|
Fisher, Louise Elizabeth Individual |
Rd 1 Waikanae 5391 |
13 Sep 2016 - 02 Oct 2018 |
|
Hodge, Shayne Patrick Director |
Lowry Bay Lower Hutt 5013 |
13 Sep 2016 - 02 Oct 2018 |
|
Elliot, Grant Individual |
Crofton Downs Wellington 6035 |
17 Jul 2018 - 02 Oct 2018 |
|
Van Dyk, Irene Individual |
Seatoun Wellington 6022 |
13 Sep 2016 - 02 Oct 2018 |
Location
Companies nearby
 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Heartland Rural Supplies Limited 2nd Floor |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |
|
Nigel Connell Engineers Limited 21-23 Andrews Ave |
|
David Yum Limited 2nd Floor |
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