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MYND LIMITED

Struck Off
NZBN 9429038275548 · NZ Company No. 818017 · NZ Limited Company · Incorporated 18 Jul 1996

Mynd Limited was incorporated on 18 July 1996 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038275548
Company Number
818017
Company Name
MYND LIMITED
Previously Known As
PMSC LIMITED
before 1 March 2000, Wednesday

PMS ASIA-PACIFIC (NZ) LIMITED
before 9 February 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1996 (Thursday)
Status
Struck Off
Status History
Struck Off as of 6 August 2005 (Saturday)
In Liquidation as of 9 February 2005 (Wednesday)
Registered as of 18 July 1996 (Thursday)
Registered Office
C/-ferrier Hodgson & Co
Level 16
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-ferrier Hodgson Co
Level 16
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 14 August 2000
    C/- Russell Mcveagh Mckenzie Bartleet, Level 6, The Shortland Centre, 51-53 Shortland St, Auckland
  2. From 14 August 2000 to 13 November 2000
    C/- Russell Mcveagh Mckenzie Bartleet, Level 6, The Shortland Centre, 51-53 Shortland St, Auckland
  3. From 13 November 2000 to 6 June 2002
    C/- Russell Mcveagh, Level 6, The Shortland Centre, 51-53 Shortland St, Auckland
  4. From 6 June 2002 to 1 July 2004
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  5. From 1 July 2004 to 2 August 2004
    C/-chapman Tripp, Level 35, 23-29 Albert St, Auckland
  6. From 2 August 2004 to 23 February 2005
    C/-chapman Tripp, Level 35, 23-29 Alvert Street, Auckland

Address for Service

  1. From 14 August 2000 to 13 November 2000
    C/- Russell Mcveagh Mckenzie Bartleet, Level 6, The Shortland Centre, 51-53 Shortland St, Auckland
  2. From 13 November 2000 to 6 June 2002
    Level 30, Roylal & Sun Alliance Centre, 48 Shortland Street, Auckland
  3. From 13 November 2000 to 13 November 2000
    C/- Russell Mcveagh, Level 6, The Shortland Centre, 51-53 Shortland St, Auckland
  4. From 6 June 2002 to 1 July 2004
    Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
  5. From 1 July 2004 to 2 August 2004
    C/-chapman Tripp, Level 35, 23-29 Albert St, Auckland, Attn:emt
  6. From 2 August 2004 to 23 February 2005
    C/-chapman Tripp, Level 35, 23-29 Alvert Street, Auckland

Company Directors

3 listed
MS
Michael SHOVE
Appointed 1 Apr 2003 · Apartment 1103/38, Alfred Street, Milsons Point, Nsw 2061, Australia
TI
Thomas Robert IRVIN
Appointed 10 Dec 2003 · 738 26th Street, Manhattan Beach, California, Usa 90266
DD
Donald Gerard DEBUCK
Appointed 10 Dec 2003 · 26504 Rockhurst Lane, Rancho Palos Verdes, California, Usa 90275

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
MYND INTERNATIONAL LIMITED
One P M S C Centre, Blythwood, S C 29016, U S A, Att: General Counsel