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Mita Consulting Limited

Type: NZ Limited Company (Ltd)
9429031739795
NZBN
2372065
Company Number
Registered
Company Status
103670640
GST Number
Current address
122 North Shore Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 05 Feb 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Edgar, David John Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edgar, Janet Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edgar, David John Sunnyvale, Waitakere
Individual Edgar, Ryan John Sunnyvale, Waitakere

New Zealand
Directors

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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