Mih Consulting Limited was incorporated on 19 Jan 2000 and issued a number of 9429037399986. This registered LTD company has been run by 2 directors: Mark Lucas Baker - an active director whose contract began on 19 Jan 2000,
Mark John Bullock - an active director whose contract began on 19 Jan 2000.
According to our database (updated on 02 Apr 2022), this company registered 1 address: 49 Amaru Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Until 10 May 2021, Mih Consulting Limited had been using C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb found other names for this company: from 19 Jan 2000 to 27 Jun 2001 they were named Baker Consulting Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mark Baker (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bridget Baker - located at One Tree Hill, Auckland. Mih Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Mr M. Baker, 49 Amaru Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland New Zealand
Physical & registered address used from 26 May 2005 to 10 May 2021
Address: 63 Puriri Street, Hawera
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address: Prince & Partners, 222 Main Rd, Albany
Physical address used from 17 Jul 2001 to 26 May 2005
Address: 63 Puriri Street, Hawera
Registered address used from 17 Jul 2001 to 26 May 2005
Address: 63 Puriri Street, Hawera
Registered address used from 12 Apr 2000 to 17 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mark Lucas Baker |
One Tree Hill Auckland 1061 New Zealand |
19 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bridget Anne Baker |
One Tree Hill Auckland 1061 New Zealand |
21 Jun 2010 - |
Mark Lucas Baker - Director
Appointment date: 19 Jan 2000
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Apr 2009
Mark John Bullock - Director
Appointment date: 19 Jan 2000
Address: Wanganui, 4574 New Zealand
Address used since 10 Aug 2015
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