Business Minders Limited

Business Minders Limited, a registered company, was incorporated on 03 Feb 2003. 9429036157679 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 4 directors: Geoffrey Edwin Langham - an active director whose contract began on 07 Apr 2016,
Geoffrey Langham - an active director whose contract began on 07 Apr 2016,
Sasha Marie Langham - an active director whose contract began on 22 Aug 2023,
Maryanne Jennifer Tipler - an inactive director whose contract began on 03 Feb 2003 and was terminated on 07 Apr 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: an address for share register at Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (other address),
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (shareregister address),
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (registered address),
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (physical address) among others.
Business Minders Limited had been using 5A Debron Avenue, Remuera, Auckland as their physical address up until 25 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2021

Principal place of activity

Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 New Zealand

Previous addresses

Address #1: 5a Debron Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Sep 2017 to 25 Nov 2020

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Mar 2016 to 13 Sep 2017

Address #3: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2012 to 23 Mar 2016

Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Mar 2011 to 20 Jun 2012

Address #5: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch New Zealand

Registered address used from 12 Jul 2005 to 29 Mar 2011

Address #6: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Physical address used from 12 Jul 2005 to 29 Mar 2011

Address #7: Level 12, 119 Armagh Street, Christchurch

Registered address used from 22 Oct 2004 to 12 Jul 2005

Address #8: Level 12, 119 Armagh St, Christchurch

Physical address used from 22 Oct 2004 to 12 Jul 2005

Address #9: 11 Jowers Road, R D 6, Christchurch

Physical & registered address used from 03 Feb 2003 to 22 Oct 2004

Previous Shareholders

Geoffrey Edwin Langham - Director

Appointment date: 07 Apr 2016

Geoffrey Langham - Director

Appointment date: 07 Apr 2016

Sasha Marie Langham - Director

Appointment date: 22 Aug 2023

Maryanne Jennifer Tipler - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 07 Apr 2016