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General information

Business Minds Limited

Type: NZ Limited Company (Ltd)
9429039583277
New Zealand Business Number
352738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Business Minds Limited (issued a business number of 9429039583277) was registered on 30 Jun 1987. 7 addresess are in use by the company: 14 Finn Place, Totara Vale, Auckland, 0629 (type: postal, office). 11 Finn Place, Glenfield had been their registered address, until 01 Nov 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95% of shares), namely:
Mcevoy, Martin Gerard (an individual) located at Totara Vale, North Shore City postcode 0629. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Mcevoy, Caroline Elizabeth (an individual) - located at Totara Vale, North Shore City. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued to Business Minds Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
14 Finn Place, Totara Vale, Auckland, 0629 Records & other (Address For Share Register) & shareregister 24 Oct 2011
14 Finn Place, Totara Vale, Auckland, 0629 Physical & registered & service 01 Nov 2011
14 Finn Place, Totara Vale, Auckland, 0629 Postal & office 23 Aug 2020
Last updated:
Contact info
64 21 838739
Phone (Phone)
www.bizminds.co.nz
Website
Directors
Name and Address Role Period
Martin Gerard Mcevoy
Totara Vale, North Shore City, 0629
Address used since 28 Oct 2009
Director 30 Jun 1987 - current
Caroline Elizabeth Mcevoy
Totara Vale, North Shore City, 0629
Address used since 28 Oct 2009
Director 30 Aug 1996 - 03 May 2021
Margaret Mary Mcevoy
Palmerston North,
Address used since 30 Jun 1987
Director 30 Jun 1987 - 30 Aug 1996
Addresses
Principal place of activity
14 Finn Place , Totara Vale , Auckland , 0629
Previous address Type Period
11 Finn Place, Glenfield Registered 04 Nov 2009 - 01 Nov 2011
14 Finn Place, Glenfield Physical 04 Nov 2009 - 01 Nov 2011
1a Reynolds Place, Torbay, Auckland Registered & physical 06 Sep 2006 - 04 Nov 2009
73a Flanshaw Road, Te Atatu South, Auckland Physical 17 Oct 2002 - 06 Sep 2006
8 Sherwood Ave, Grey Lynn, Auckland Registered 16 Oct 1997 - 06 Sep 2006
8 Sherwood Ave, Grey Lynn, Auckland Physical 01 Jul 1997 - 17 Oct 2002
32 Chippendale Cres, Palmerston North Registered 20 Sep 1996 - 16 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Mcevoy, Martin Gerard
Individual 		Totara Vale
North Shore City
0629 		30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcevoy, Caroline Elizabeth
Individual 		Totara Vale
North Shore City
0629 		30 Jun 1987 - current
Location
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