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Mastermind Alliance Limited

Type: NZ Limited Company (Ltd)
9429034251331
NZBN
1783796
Company Number
Registered
Company Status
101461254
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
5/42 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Jan 2013
Po Box 87293
Meadowbank
Auckland 1742
New Zealand
Postal address used since 04 Aug 2020
5/42 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Delivery address used since 04 Aug 2020

Mastermind Alliance Limited, a registered company, was started on 17 Mar 2006. 9429034251331 is the business number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been managed by 2 directors: Charles Sunil Peter Seneviratne - an active director whose contract began on 17 Mar 2006,
Yasmin Kumarani Seneviratne - an inactive director whose contract began on 17 Mar 2006 and was terminated on 14 Jan 2011.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 87293, Meadowbank, Auckland, 1742 (category: postal, delivery).
Mastermind Alliance Limited had been using 74 Tahapa Crescent, Meadowbank, Auckland as their registered address up until 15 Jan 2013.
A single entity controls all company shares (exactly 100 shares) - Seneviratne, Charles Sunil Peter - located at 1742, One Tree Hill, Auckland.

Addresses

Principal place of activity

5/42 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 74 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 23 Dec 2011 to 15 Jan 2013

Address #2: 2 Glenalmond Road, Mt. Eden, Auckland 1024 New Zealand

Physical address used from 09 Jan 2009 to 23 Dec 2011

Address #3: 2,glenalmond Road, Mt. Eden, Auckland New Zealand

Registered address used from 09 Jan 2009 to 23 Dec 2011

Address #4: 54 A, Meadowbank Road, Meadowbank, Auckland, New Zealand

Registered & physical address used from 17 Mar 2006 to 09 Jan 2009

Contact info
64 20 41434121
25 Aug 2018 Phone
lanka1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Seneviratne, Charles Sunil Peter One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seneviratne, Yasmin Kumarani One Tree Hill
Auckland
1061
New Zealand
Directors

Charles Sunil Peter Seneviratne - Director

Appointment date: 17 Mar 2006

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 07 Jan 2013


Yasmin Kumarani Seneviratne - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 14 Jan 2011

Address: Mt. Eden, Auckland, New Zealand,

Address used since 29 Dec 2008

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