General information
The Mind Lab Limited
Type: NZ Limited Company (Ltd)9429041176375
New Zealand Business Number
5109541
Company Number
Registered
Company Status
The Mind Lab Limited (NZBN 9429041176375) was launched on 04 Apr 2014. 2 addresses are in use by the company: 99 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 42 Kouka Road, Beachlands, Auckland had been their registered address, up to 08 Nov 2021. The Mind Lab Limited used other names, namely: Digital and Collaborative Education Limited from 03 Apr 2014 to 16 Apr 2014. 65000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 65000000 shares (100% of shares), namely:
Capri Holdco Limited (an entity) located at Auckland postcode 1010. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Valintine
Beachlands, Auckland, 2018
Address used since 31 Mar 2025
Hillsborough, Auckland, 1042
Address used since 10 Nov 2015
Hillsborough, Auckland, 1042
Address used since 04 Nov 2019 |
Director | 04 Apr 2014 - current |
|
Robert Andrew Lee
Herne Bay, Auckland, 1011
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Yi Kang Jonathan Lim
Bronte, Nsw, 2024
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Aleksander Francis Noble-campbell
Darlinghurst, Sydney Nsw, 2010
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
|
Nicola May Kennedy
Morningside, Auckland, 1022
Address used since 29 Jul 2024
Mount Eden, Auckland, 1024
Address used since 26 Oct 2017
Mount Eden, Auckland, 1024
Address used since 02 May 2017 |
Director | 02 May 2017 - 31 Mar 2025 |
|
James Ross Hay Cahill
Bondi, New South Wales, 2026
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - 19 Sep 2023 |
|
James Darwell
Surry Hills, Nsw, 2010
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 23 Nov 2022 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 10 Nov 2015 |
Director | 23 Jun 2015 - 28 Feb 2022 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 28 Feb 2022 |
|
David Ross Glover
Point Chevalier, Auckland, 1022
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 03 Apr 2019 |
|
Merran Dawn Davis
Rd 3, Hamilton, 3283
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - 03 Apr 2019 |
|
Rick Ede
Parnell, Auckland, 1052
Address used since 26 Oct 2017
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 31 Dec 2017 |
|
Graeme Brian Archer
Mairangi Bay, Auckland, 0630
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 03 Aug 2017 |
|
Steve Haddock
Meadowbank, Auckland, 1072
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 19 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical | 10 May 2021 - 08 Nov 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 22 May 2019 - 10 May 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 21 May 2019 - 10 May 2021 |
| 139 Carrington Road, Mount Albert, Auckland, 1025 | Physical | 04 Apr 2014 - 22 May 2019 |
| 139 Carrington Road, Mount Albert, Auckland, 1025 | Registered | 04 Apr 2014 - 21 May 2019 |
Financial Data
Financial info
65000000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capri Holdco Limited Shareholder NZBN: 9429050268535 Entity (NZ Limited Company) |
Auckland 1010 |
28 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Papakura Papakura 2110 |
04 Apr 2014 - 16 Jan 2024 |
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Grafton Auckland 1023 |
04 Apr 2014 - 16 Jan 2024 |
|
Unitec Institute Of Technology Other |
Mount Albert Auckland 1025 |
04 Apr 2014 - 03 Apr 2019 |
Location
Companies nearby
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Auckland Secondary Schools Heads Association Incorporated Unitec Building 47 |
|
Squash New Zealand PoipĀtŪ Aotearoa Incorporated Building 42, Gate 3 |
|
Garden Design Society Of New Zealand Incorporated School Of Architecture & Landscape |
|
New Zealand Architectural Publications Trust Dean Of Architecture |
|
Assistive Technology Alliance New Zealand Trust C/-talklink Trust |
|
Brokesville Limited 25 Mark Road |