MINDGAP SYSTEMS LIMITED

NZBN: 9429037373757
Mindgap Systems Limited was incorporated on 22 February 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037373757
Company Number
1013307
Company Name
MINDGAP SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2000 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 19 October 2012 (Friday)
Registered as of 22 February 2000 (Tuesday)
Registered Office
58 Fairview Crescent
Kelburn
Wellington
NZ 6012
Country of Origin
New Zealand
Address for Service
58 Fairview Crescent
Kelburn
Wellington
NZ 6012
Postal Address File ID
Registered Office: 1116092
Address for Service: 1116092

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 10 August 2001 (Friday)
7 Mana Road, Brooklyn, Wellington
From 10 August 2001 (Friday) to 20 September 2001 (Thursday)
7 Mana Road, Brooklyn, Wellington
From 20 September 2001 (Thursday) to 16 August 2002 (Friday)
Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
From 16 August 2002 (Friday) to 12 September 2003 (Friday)
21 Daffodil Street, Titirangi, Auckland
From 12 September 2003 (Friday) to 27 July 2004 (Tuesday)
11 Pleasant Road, Glen Eden, Auckland
From 27 July 2004 (Tuesday) to 15 August 2005 (Monday)
46b Ranui Street, Dinsdale, Hamilton
From 15 August 2005 (Monday) to 10 August 2006 (Thursday)
31 Jon Roe Drive, Rd5, Hamilton
From 10 August 2006 (Thursday) to 1 September 2008 (Monday)
15 Stella Place, Chedworth, Hamilton
From 1 September 2008 (Monday) to 24 December 2009 (Thursday)
4 Bernard Street, Chedworth, Hamilton
From 24 December 2009 (Thursday) to 5 November 2010 (Friday)
87 Crosby Road, Chartwell, Hamilton 3210, NZ

Address for Service

From 10 August 2001 (Friday) to 20 September 2001 (Thursday)
7 Mana Road, Brooklyn, Wellington
From 20 September 2001 (Thursday) to 20 September 2001 (Thursday)
Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
From 20 September 2001 (Thursday) to 16 August 2002 (Friday)
10 Rarawa St, Mt Eden, Auckland
From 16 August 2002 (Friday) to 12 September 2003 (Friday)
21 Daffodil Street, Titirangi, Auckland
From 12 September 2003 (Friday) to 27 July 2004 (Tuesday)
11 Pleasant Road, Glen Eden, Auckland
From 27 July 2004 (Tuesday) to 15 August 2005 (Monday)
46b Ranui Street, Dinsdale, Hamilton
From 15 August 2005 (Monday) to 10 August 2006 (Thursday)
31 Jon Roe Drive, Rd5, Hamilton
From 10 August 2006 (Thursday) to 1 September 2008 (Monday)
15 Stella Place, Chedworth, Hamilton
From 1 September 2008 (Monday) to 24 December 2009 (Thursday)
4 Bernard Street, Chedworth, Hamilton
From 24 December 2009 (Thursday) to 5 November 2010 (Friday)
87 Crosby Road, Chartwell, Hamilton 3210, NZ

Company Directors

Appointed on 22 February 2000
Jamie Paul SHARPLES
8 Moorehead Place, Latham, Act 2615, Australia
Appointed on 22 February 2000
Gregory Malcolm MONTGOMERY
58 Fairview Crescent, Kelburn, Wellington, NZ, 6012

Company Shareholders 5 share parcels

Shares Allocation 1
350000 shares (35%)

Gregory Malcolm MONTGOMERY
58 Fairview Crescent, Kelburn, Wellington
Shares Allocation 2
260000 shares (26%)

Jamie Paul SHARPLES
8 Moorehead Place, Latham, Act 2615, Australia
Shares Allocation 3
260000 shares (26%)

Bain Nicholas HOLLISTER
86 Peary Rd, Mt Eden, Auckland 1024
Shares Allocation 4
30000 shares (3%)

Company No.: 1131625
NZBN: 9429036936083
DWTM LIMITED
Level 1, 326 Lambton Quay, Wellington
Shares Allocation 5
100000 shares (10%)

Company No.: 1026029
NZBN: 9429037307646
AMR HOLDINGS LIMITED
Level 4, 125 Featherston Street, Wellington
 
Reference Number: 229587. New Zealand Business Directory - Information about MINDGAP SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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