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Mitchell Consulting Limited

Type: NZ Limited Company (Ltd)
9429034123300
NZBN
1814161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
C/-dv Mitchell & Associates Ltd
14/48 Schnapper Rock Rd
Albany, Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jan 2014
35b Hastings Road
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 30 Jul 2018
35b Hastings Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & delivery address used since 27 Nov 2019

Mitchell Consulting Limited, a registered company, was started on 09 May 2006. 9429034123300 is the NZ business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been managed by 2 directors: Belinda Jane Mitchell - an active director whose contract began on 09 May 2006,
Hamish Duncan Mitchell - an active director whose contract began on 09 May 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: shareregister, physical).
Mitchell Consulting Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address up until 30 Jul 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 09 May 2006 to 10 Jul 2018 they were called Mitchell Marketing Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Other active addresses

Address #4: 35b Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & service address used from 17 Dec 2020

Address #5: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Shareregister address used from 28 Nov 2023

Principal place of activity

35b Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Jan 2014 to 30 Jul 2018

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 22 Jan 2014 to 17 Dec 2020

Address #3: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2011 to 22 Jan 2014

Address #4: C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland New Zealand

Registered & physical address used from 09 May 2006 to 24 Nov 2011

Contact info
64 21 2446246
06 Nov 2018 Phone
goodwalkspoilt@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mitchell, Hamish Duncan Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mitchell, Belinda Jane Mairangi Bay
Auckland

New Zealand
Directors

Belinda Jane Mitchell - Director

Appointment date: 09 May 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 May 2006


Hamish Duncan Mitchell - Director

Appointment date: 09 May 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 May 2006

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