General information
Mind One Limited
Type: NZ Limited Company (Ltd)9429045843891
New Zealand Business Number
6179808
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description
Mind One Limited (issued an NZ business number of 9429045843891) was started on 05 Dec 2016. 6 addresess are currently in use by the company: 224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 (type: registered, service). 13 Rajkot Terrace, Broadmeadows, Wellington had been their registered address, up until 07 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Institute Of Mind Energy and Mediumistic Studies Limited (an entity) located at North Shore, Auckland postcode 0620. "Educational support services nec" (ANZSIC P822020) is the category the ABS issued Mind One Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Ngunguru Ford Road, Rd 3, Whangarei, 0173 | Postal | 10 Jun 2021 |
| 420b Ngunguru Ford Road, Kiripaka, Whangarei, 0173 | Registered & physical & service | 07 Jul 2022 |
| 224b Forrest Hill Road, Forrest Hill, Auckland, 0620 | Postal | 04 Jun 2023 |
| 224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 | Registered & service | 13 Jun 2023 |
Contact info
61 27 5752180
Phone (Phone)
64 022 4093102
Phone
64 0210 8214836
Phone (Phone)
01bcrr@xtra.co.nz
Email
www.mindone@xtra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lillian Russell
Forrest Hill, North Shore, Auckland, 0620
Address used since 01 Jul 2023
Kiripaka, Whangarei, 0173
Address used since 08 Nov 2022
Broadmeadows, Wellington, 6035
Address used since 25 Jun 2020
Whau Valley, Whangarei, 0112
Address used since 03 Feb 2020
Whangaroa, Kaeo, 0478
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 224 Forrest Hill Road, Forrest Hill, Auckland, New Zealand, North Shore, Auckland, 0620 | Registered & service | 13 Jun 2023 |
Principal place of activity
| 420 Ngunguru Ford Road , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 | Registered & physical | 03 Jul 2020 - 07 Jul 2022 |
| 55 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 30 Jun 2020 - 03 Jul 2020 |
| 28 Weaver Street, Whau Valley, Whangarei, 0112 | Physical & registered | 21 Jan 2020 - 30 Jun 2020 |
| 8b Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 03 Jul 2019 - 21 Jan 2020 |
| 25b Kent Street, Rd 4, Kaeo, 0471 | Physical & registered | 27 Jun 2018 - 03 Jul 2019 |
| 209 Pine Valley Road, Rd 2, Dairy Flat, 0992 | Registered & physical | 01 May 2018 - 27 Jun 2018 |
| 25 Kent Street, Whangaroa, Kaeo, 0478 | Physical & registered | 05 Dec 2016 - 01 May 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Institute Of Mind Energy And Mediumistic Studies Limited Shareholder NZBN: 9429041276471 Entity (NZ Limited Company) |
North Shore Auckland 0620 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robyn Lillian Director |
Whau Valley Whangarei 0112 |
05 Dec 2016 - 25 Jun 2020 |
Ultimate Holding Company
| Effective Date | 18 Jun 2018 |
| Name | The Institute Of Mind Energy And Mediumistic Studies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5296721 |
| Country of origin | NZ |
| Address |
25 Kent Street Whangaroa Harbour Kaeo 0471 |
Location
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