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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Seneviratne, Charles Sunil Peter |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seneviratne, Yasmin Kumarani |
One Tree Hill Auckland 1061 New Zealand |
17 Mar 2006 - 17 Jan 2014 |
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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