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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mitchell, Hamish Duncan |
Mairangi Bay Auckland New Zealand |
09 May 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mitchell, Belinda Jane |
Mairangi Bay Auckland New Zealand |
09 May 2006 - |
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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