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Mitchell Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036408825
NZBN
1225930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
436 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Postal address used since 02 Apr 2020
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Feb 2022

Mitchell Consultancy Limited was launched on 05 Sep 2002 and issued an NZ business number of 9429036408825. The registered LTD company has been supervised by 2 directors: Christopher James Mitchell - an active director whose contract began on 05 Sep 2002,
Kerry Elizabeth Mitchell - an active director whose contract began on 04 Feb 2008.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 2 addresses: 3 Owens Road, Epsom, Auckland, 1023 (registered address),
3 Owens Road, Epsom, Auckland, 1023 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (service address),
436 Kanohi Road, Rd 3, Kaukapakapa, 0873 (postal address) among others.
Up to 10 Feb 2022, Mitchell Consultancy Limited had been using 436 Kanohi Road, Rd 3, Kaukapakapa as their physical address.
BizDb found previous names used by the company: from 01 Mar 2004 to 17 Sep 2020 they were named Axcell Institute Limited, from 05 Sep 2002 to 01 Mar 2004 they were named It Quotient Limited.
A total of 2000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1998 shares are held by 2 entities, namely:
Mitchell, Christopher James (an individual) located at Kingsland, Auckland postcode 1021,
Mitchell, Kerry Elizabeth (an individual) located at Kingsland, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Mitchell, Christopher James - located at Rd 3, Kaukapakapa.
The next share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Mitchell, Kerry Elizabeth, located at Rd 3, Kaukapakapa (an individual). Mitchell Consultancy Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Previous addresses

Address #1: 436 Kanohi Road, Rd 3, Kaukapakapa, 0873 New Zealand

Physical address used from 14 Apr 2020 to 10 Feb 2022

Address #2: Apartment 204, 8 Central Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 26 Nov 2018 to 14 Apr 2020

Address #3: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 11 Dec 2017 to 10 Feb 2022

Address #4: 17 Longfellow Parade, Titirangi, Auckland, 0604 New Zealand

Physical address used from 20 Jan 2012 to 26 Nov 2018

Address #5: 17 Longfellow Parade, Titirangi, Auckland, 0604 New Zealand

Registered address used from 20 Jan 2012 to 11 Dec 2017

Address #6: 14 Springfield Road, Western Springs, Auckland 1022 New Zealand

Registered & physical address used from 14 Apr 2010 to 20 Jan 2012

Address #7: Grant Thornton Auckand Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 14 Apr 2010

Address #8: Grant Thornton Auckand Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 11 Aug 2008 to 30 Jun 2009

Address #9: Grant Thornton, Hobson St, Auckland

Physical & registered address used from 05 Sep 2002 to 11 Aug 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Mitchell, Christopher James Kingsland
Auckland
1021
New Zealand
Individual Mitchell, Kerry Elizabeth Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Christopher James Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Kerry Elizabeth Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Entity Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Entity Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Entity Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Directors

Christopher James Mitchell - Director

Appointment date: 05 Sep 2002

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Mar 2024

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 17 Feb 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 Nov 2018


Kerry Elizabeth Mitchell - Director

Appointment date: 04 Feb 2008

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Mar 2024

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 17 Feb 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 Nov 2018

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