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Business Minds Limited

Type: NZ Limited Company (Ltd)
9429039583277
NZBN
352738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
14 Finn Place
Totara Vale
Auckland 0629
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Oct 2011
14 Finn Place
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 01 Nov 2011
14 Finn Place
Totara Vale
Auckland 0629
New Zealand
Postal & office address used since 23 Aug 2020

Business Minds Limited, a registered company, was started on 30 Jun 1987. 9429039583277 is the business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was classified. This company has been supervised by 3 directors: Martin Gerard Mcevoy - an active director whose contract began on 30 Jun 1987,
Caroline Elizabeth Mcevoy - an inactive director whose contract began on 30 Aug 1996 and was terminated on 03 May 2021,
Margaret Mary Mcevoy - an inactive director whose contract began on 30 Jun 1987 and was terminated on 30 Aug 1996.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Finn Place, Totara Vale, Auckland, 0629 (category: postal, office).
Business Minds Limited had been using 11 Finn Place, Glenfield as their registered address until 01 Nov 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Addresses

Principal place of activity

14 Finn Place, Totara Vale, Auckland, 0629 New Zealand


Previous addresses

Address #1: 11 Finn Place, Glenfield New Zealand

Registered address used from 04 Nov 2009 to 01 Nov 2011

Address #2: 14 Finn Place, Glenfield New Zealand

Physical address used from 04 Nov 2009 to 01 Nov 2011

Address #3: 1a Reynolds Place, Torbay, Auckland

Registered & physical address used from 06 Sep 2006 to 04 Nov 2009

Address #4: 73a Flanshaw Road, Te Atatu South, Auckland

Physical address used from 17 Oct 2002 to 06 Sep 2006

Address #5: 8 Sherwood Ave, Grey Lynn, Auckland

Registered address used from 16 Oct 1997 to 06 Sep 2006

Address #6: 8 Sherwood Ave, Grey Lynn, Auckland

Physical address used from 01 Jul 1997 to 17 Oct 2002

Address #7: 32 Chippendale Cres, Palmerston North

Registered address used from 20 Sep 1996 to 16 Oct 1997

Contact info
64 21 838739
31 Aug 2018 Phone
www.bizminds.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Mcevoy, Martin Gerard Totara Vale
North Shore City
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcevoy, Caroline Elizabeth Totara Vale
North Shore City
0629
New Zealand
Directors

Martin Gerard Mcevoy - Director

Appointment date: 30 Jun 1987

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 28 Oct 2009


Caroline Elizabeth Mcevoy - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 03 May 2021

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 28 Oct 2009


Margaret Mary Mcevoy - Director (Inactive)

Appointment date: 30 Jun 1987

Termination date: 30 Aug 1996

Address: Palmerston North,

Address used since 30 Jun 1987

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Ijr Cleaning Services Limited
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