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Minds In Action Limited

Type: NZ Limited Company (Ltd)
9429037623760
NZBN
952895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
1853 Rongotea Road
Rd 5
Palmerston North 4475
New Zealand
Physical & service address used since 08 Jun 2011
336 Broadway Ave
Palmerston North 4414
New Zealand
Registered address used since 01 Jun 2017
1853 Rongotea Road
Rd 5
Palmerston North 4475
New Zealand
Postal address used since 25 May 2020

Minds In Action Limited, a registered company, was incorporated on 06 Apr 1999. 9429037623760 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been managed by 2 directors: Christine Lynn O'neill - an active director whose contract started on 06 Apr 1999,
Bryant George O'neill - an active director whose contract started on 06 Apr 1999.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1853 Rongotea Road, Rd 5, Palmerston North, 4475 (category: postal, registered).
Minds In Action Limited had been using 277 Broadway Ave, Palmerston North as their registered address up until 01 Jun 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 277 Broadway Ave, Palmerston North New Zealand

Registered address used from 01 Jun 2005 to 01 Jun 2017

Address #2: C/-rutherfords Chartered Accountant Ltd, 277 Broadway Avenue, Palmerston North

Registered address used from 11 May 2004 to 01 Jun 2005

Address #3: C/- Kairanga Orchard, Rongotea Road, R D 5, Palmerston North

Registered address used from 12 Apr 2000 to 11 May 2004

Address #4: C/- Kairanga Orchard, Rongotea Road, R D 5, Palmerston North New Zealand

Physical address used from 07 Apr 1999 to 08 Jun 2011

Contact info
64 021 496514
25 May 2020 Phone
bgcloneill@gmail.com
25 May 2020 Email
No website
Website
www.facebook.com/CellarDoorBarrels
25 May 2022 Website
www.smittenforever.co.nz
25 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual O'neill, Caleb John Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual O'neill, Christine Lynn Rongotea Road
R D 5, Palmerston North
Shares Allocation #3 Number of Shares: 49
Individual O'neill, Bryant George Rongotea Road
R D 5, Palmerston North
Directors

Christine Lynn O'neill - Director

Appointment date: 06 Apr 1999

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 25 May 2010


Bryant George O'neill - Director

Appointment date: 06 Apr 1999

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 25 May 2010

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