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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | O'neill, Caleb John |
Rd 5 Palmerston North 4475 New Zealand |
31 May 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | O'neill, Christine Lynn |
Rongotea Road R D 5, Palmerston North |
06 Apr 1999 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | O'neill, Bryant George |
Rongotea Road R D 5, Palmerston North |
06 Apr 1999 - |
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
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue
Avant Decorating Limited
306a Broadway Avenue
Kaituna West Limited
633 Main Street
Kokaa Nz Limited
12 Victoria Avenue
Led Kiwi Lighting Limited
196 Broadway Avenue
Manu Products Limited
234 Broadway Avenue
Silver Surfers Limited
200 Broadway Avenue