Mindware Limited was incorporated on 07 May 1998 and issued an NZBN of 9429037851507. The registered LTD company has been run by 2 directors: Andrew Francis Russell - an active director whose contract started on 21 May 1998,
Garth Osmond Melville - an inactive director whose contract started on 07 May 1998 and was terminated on 21 May 1998.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: 10 Otira Grove, Kelson, Lower Hutt, 5010 (type: registered, physical).
Up to 10 Dec 2005, Mindware Limited had been using C/- 85 College Hill, Ponsonby, Auckland as their registered address.
BizDb found past names for this company: from 07 May 1998 to 28 Oct 1998 they were called Rockford Securities Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hindmarsh, Pamela Beryl (an individual) located at Kelson, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Andrew Francis - located at Kelson, Lower Hutt. Mindware Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 10 Dec 2005
Address #2: 176 Miromiro Road, Normandale, Lower Hutt
Physical address used from 04 Jun 1998 to 02 Dec 2005
Address #3: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 04 Jun 1998 to 12 Apr 2000
Address #4: C/- 85 College Hill, Ponsonby, Auckland
Physical address used from 04 Jun 1998 to 04 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hindmarsh, Pamela Beryl |
Kelson Lower Hutt 5010 New Zealand |
07 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Russell, Andrew Francis |
Kelson Lower Hutt 5010 New Zealand |
07 May 1998 - |
Andrew Francis Russell - Director
Appointment date: 21 May 1998
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2005
Garth Osmond Melville - Director (Inactive)
Appointment date: 07 May 1998
Termination date: 21 May 1998
Address: Ponsonby, Auckland,
Address used since 07 May 1998
Pivot Media Limited
6 New Street
Aurum Fine Jewellery Limited
89 College Hill
El Trustee Company Limited
91 College Hill
Rutherford Rede Limited
91 College Hill
Olga Halligan Trustee Limited
91 College Hill
Number Ninety One Limited
91 College Hill
Databyte Software Limited
100 College Hill
Exagen Limited
C/- 85 College Hill
Global Speech Networks Limited
2 Pompallier Terrace
Hartley Williams Limited
Suite 1, 283 Ponsonby Road
K & M Broadcast Consulting Services Limited
85 College Hill
Pillar Technology Limited
4 Green Street