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Likemind Limited

Type: NZ Limited Company (Ltd)
9429032422306
NZBN
2203637
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25481
Wellington 6146
New Zealand
Postal address used since 02 Jul 2021
Level 11, 222 Lambton Quay
Cbd
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Aug 2021
Level 5, 36 Brandon Street
Cbd
Wellington 6011
New Zealand
Registered & service address used since 09 Jun 2023

Likemind Limited was started on 02 Feb 2009 and issued a number of 9429032422306. The registered LTD company has been managed by 4 directors: Kim Mills - an active director whose contract started on 02 Feb 2009,
Kim Lusby - an active director whose contract started on 02 Feb 2009,
Jonathan Symes Lusby - an active director whose contract started on 08 Dec 2022,
Steffan Mills - an inactive director whose contract started on 17 Mar 2010 and was terminated on 02 Jul 2012.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 4 addresses: Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 (office address),
Level 5, 36 Brandon Street, Cbd, Wellington, 6011 (registered address),
Level 5, 36 Brandon Street, Cbd, Wellington, 6011 (service address),
Level 11, 222 Lambton Quay, Cbd, Wellington, 6011 (registered address) among others.
Up to 23 Aug 2021, Likemind Limited had been using 7 Mathieson Avenue, Khandallah, Wellington as their physical address.
BizDb identified past names used by the company: from 02 Feb 2009 to 30 Oct 2020 they were called Wilson Grace Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Lusby, Jonathan Symes (a director) located at Khandallah, Wellington postcode 6035,
Lusby, Kim (a director) located at Khandallah, Wellington postcode 6035,
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lusby, Jonathan Symes - located at Khandallah, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lusby, Kim, located at Khandallah, Wellington (a director). Likemind Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand

Office address used from 04 Jul 2023

Principal place of activity

Level 11, 222 Lambton Quay, Wellington, 6001 New Zealand


Previous addresses

Address #1: 7 Mathieson Avenue, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 11 Jul 2018 to 23 Aug 2021

Address #2: 3 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 17 Jul 2013 to 11 Jul 2018

Address #3: 3 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Physical address used from 10 Jul 2012 to 17 Jul 2013

Address #4: 1.9, 1 Queens Wharf, Wellington, 6001 New Zealand

Registered address used from 05 Sep 2011 to 17 Jul 2013

Address #5: 1.9, 1 Queens Wharf, Wellington, 6001 New Zealand

Physical address used from 05 Sep 2011 to 10 Jul 2012

Address #6: 3 Karamu Street, Ngaio, Wellington, 6035 New Zealand

Physical address used from 24 Aug 2010 to 05 Sep 2011

Address #7: City Chambers, Johnston Street, Wellington New Zealand

Physical address used from 10 Feb 2009 to 24 Aug 2010

Address #8: City Chambers, Johnston Street, Wellington New Zealand

Registered address used from 10 Feb 2009 to 05 Sep 2011

Address #9: 3 Karamu Street, Ngaio, Wellington

Registered & physical address used from 02 Feb 2009 to 10 Feb 2009

Contact info
64 27 3333624
Phone
kim@likemind.nz
Email
www.likemind.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Lusby, Jonathan Symes Khandallah
Wellington
6035
New Zealand
Director Lusby, Kim Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lusby, Jonathan Symes Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lusby, Kim Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lusby, Jonathan Khandallah
Wellington
6035
New Zealand
Individual Mills, Steffan Ngaio
Wellington

New Zealand
Individual Mills, Kim Kelburn
Wellington
6012
New Zealand
Directors

Kim Mills - Director

Appointment date: 02 Feb 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Jul 2012


Kim Lusby - Director

Appointment date: 02 Feb 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Jul 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Jul 2012


Jonathan Symes Lusby - Director

Appointment date: 08 Dec 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Dec 2022


Steffan Mills - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 02 Jul 2012

Address: Ngaio, Wellington,

Address used since 17 Mar 2010

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