businesscheck.co.nz / a-z index / m / ma / mas / mast
General information

Mastermind Limited

Type: NZ Limited Company (Ltd)
9429034720042
New Zealand Business Number
1644048
Company Number
Registered
Company Status

Mastermind Limited (issued an NZBN of 9429034720042) was registered on 09 Jun 2005. 2 addresses are in use by the company: 6 The Boulevard, Sunnyhills, Auckland, 2010 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 09 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Yip, Mabel Ka Lee (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leung, Hing Chung (an individual) - located at Sunnyhills, Auckland. Our data was last updated on 06 May 2025.

Current address Type Used since
6 The Boulevard, Sunnyhills, Auckland, 2010 Physical & registered & service 09 Oct 2018
Last updated:
Directors
Name and Address Role Period
Hing Chung Leung
Pakuranga, Auckland, 2010
Address used since 13 Nov 2012
Sunnyhills, Auckland, 2010
Address used since 18 Aug 2017
Director 09 Jun 2005 - current
Mabel Ka Lee Yip
Sunnyhills, Auckland, 2010
Address used since 18 Aug 2017
Pakuranga, Auckland, 2010
Address used since 13 Nov 2012
Director 09 Jun 2005 - current
Dexter Chi Lun Cheung
Three Kings, Auckland, 1024
Address used since 07 Sep 2011
Director 02 Sep 2009 - 19 Aug 2012
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 28 Mar 2006 - 09 Oct 2018
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland Physical & registered 09 Jun 2005 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yip, Mabel Ka Lee
Individual 		Sunnyhills
Auckland
2010 		09 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leung, Hing Chung
Individual 		Sunnyhills
Auckland
2010 		09 Jun 2005 - current
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive