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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Mcevoy, Martin Gerard |
Totara Vale North Shore City 0629 New Zealand |
30 Jun 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcevoy, Caroline Elizabeth |
Totara Vale North Shore City 0629 New Zealand |
30 Jun 1987 - |
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
Eg Automotive Limited
Flat 2, 19 Jenanne Place
North Shore Connect Limited
13a Finn Place
Simba House Limited
6 Finn Place
Sri Sai Foods Limited
21 Finn Place
Liu And Zhong Limited
3 Cheval Drive
Ijr Cleaning Services Limited
Flat 1, 20 Jenanne Place
Bluebird Enterprises Limited
55 Spinella Drive
Future Mobility Solutions Limited
233 Bush Road
Nuovo Group Limited
7a Douglas Alexander Parade
Office Products Depot Limited
11 Apollo Drive
Oneplus Motors Wellington Limited
Unit2/ 185 Wairau Road
Solution Delivery Partners Limited
Unit H, 14-22 Triton Drive