Business Minders Limited
Type: NZ Limited Company (Ltd)Business Minders Limited (issued an NZ business identifier of 9429036157679) was launched on 03 Feb 2003. 7 addresess are currently in use by the company: Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (type: other, shareregister). 5A Debron Avenue, Remuera, Auckland had been their physical address, until 25 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Geoff Langham Family Trust (an other) located at Pinehill, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Langham, Geoffrey Edwin (an individual) - located at Pinehill, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sokolova, Olena, located at Pinehill, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Business Minders Limited. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5a Debron Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 05 Sep 2017 |
| Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 | Records & other (Address for Records) | 17 Nov 2020 |
| Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 | Registered & physical & service | 25 Nov 2020 |
| Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edwin Langham
Pinehill, Auckland, 0630
Address used since 05 Jul 2021 |
Director | 07 Apr 2016 - current |
|
Geoffrey Langham
Pinehill, Auckland, 0630
Address used since 05 Jul 2021
Remuera, Auckland, 1050
Address used since 05 Jul 2016 |
Director | 07 Apr 2016 - current |
|
Sasha Marie Langham
Rd 2, Taupaki, 0782
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Maryanne Jennifer Tipler
Kelburn, Wellington, 6012
Address used since 24 Jul 2007 |
Director | 03 Feb 2003 - 07 Apr 2016 |
| Type | Used since | |
|---|---|---|
| Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2021 |
| Apartment B205, 525 East Coast Road , Pinehill , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 5a Debron Avenue, Remuera, Auckland, 1050 | Physical & registered | 13 Sep 2017 - 25 Nov 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 23 Mar 2016 - 13 Sep 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 20 Jun 2012 - 23 Mar 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch | Registered | 12 Jul 2005 - 29 Mar 2011 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical | 12 Jul 2005 - 29 Mar 2011 |
| Level 12, 119 Armagh Street, Christchurch | Registered | 22 Oct 2004 - 12 Jul 2005 |
| Level 12, 119 Armagh St, Christchurch | Physical | 22 Oct 2004 - 12 Jul 2005 |
| 11 Jowers Road, R D 6, Christchurch | Physical & registered | 03 Feb 2003 - 22 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoff Langham Family Trust Other (Other) |
Pinehill Auckland 0630 |
19 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langham, Geoffrey Edwin Individual |
Pinehill Auckland 0630 |
14 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sokolova, Olena Individual |
Pinehill Auckland 0630 |
22 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langham, Geoffrey Director |
Pinehill Auckland 0630 |
08 Sep 2016 - 19 Jul 2022 |
|
Langham, Geoffrey Director |
Remuera Auckland 1050 |
08 Sep 2016 - 19 Jul 2022 |
|
Langham, Geoffrey Director |
Pinehill Auckland 0630 |
08 Sep 2016 - 19 Jul 2022 |
|
Tipler, Maryanne Jennifer Individual |
Kelburn Wellington |
03 Feb 2003 - 08 Sep 2016 |
 |
Renz Limited 663 Remuera Road |
|
Tlc Trustees Limited 3 Koraha Street |
|
24/7 Holdings NZ Limited 671 Remuera Road |
|
Cqpi Trustee Limited 651 Remuera Road |
|
Newland Wood (furniture) Co. Limited 651 Remuera Road |
|
Viaduct Chiropractic Limited 649 Remuera Road |
|
24/7 Holdings NZ Limited 671 Remuera Road |
|
Topaz Corporation Limited 21a Debron Avenue |
|
Sally Gunn Interior Design Limited 13 Stoneyroyd Gardens |
|
P & P Associates Limited 4c Haast Street |
|
Hamilton Ventures Limited 11 Ngapuhi Road |
|
Clarity Insight Limited 2/48 Koraha St |