Mita Consulting Limited was started on 03 Dec 2009 and issued a business number of 9429031739795. This registered LTD company has been run by 2 directors: David John Edgar - an active director whose contract began on 03 Dec 2009,
Ryan John Edgar - an inactive director whose contract began on 03 Dec 2009 and was terminated on 20 Jan 2011.
As stated in our information (updated on 20 Apr 2024), this company registered 1 address: 122 North Shore Road, Rd 2, Napier, 4182 (type: registered, physical).
Until 05 Feb 2021, Mita Consulting Limited had been using 14 Waltham Street, Henderson, Auckland as their physical address.
BizDb identified previous names used by this company: from 03 Dec 2009 to 20 Jan 2011 they were named Dre Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Edgar, David John (a director) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edgar, Janet - located at Rd 2, Napier.
Previous addresses
Address: 14 Waltham Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 06 May 2015 to 05 Feb 2021
Address: 34 Seymour Road, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 03 Jun 2014 to 06 May 2015
Address: 34 Seymour Road, Sunnyvale, Waitakere New Zealand
Registered & physical address used from 03 Dec 2009 to 03 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edgar, David John |
Rd 2 Napier 4182 New Zealand |
20 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edgar, Janet |
Rd 2 Napier 4182 New Zealand |
20 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgar, David John |
Sunnyvale, Waitakere |
03 Dec 2009 - 27 Jun 2010 |
Individual | Edgar, Ryan John |
Sunnyvale, Waitakere New Zealand |
03 Dec 2009 - 20 Jan 2011 |
David John Edgar - Director
Appointment date: 03 Dec 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 27 Jan 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Feb 2015
Ryan John Edgar - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 20 Jan 2011
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 22 Apr 2010
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