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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Mitchell, Christopher James |
Kingsland Auckland 1021 New Zealand |
04 Aug 2008 - |
Individual | Mitchell, Kerry Elizabeth |
Kingsland Auckland 1021 New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mitchell, Christopher James |
Rd 3 Kaukapakapa 0873 New Zealand |
05 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Kerry Elizabeth |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 |
08 Jun 2009 - 01 Mar 2011 | |
Entity | Grant Thornton Auckland Limited Shareholder NZBN: 9429037055349 Company Number: 1106431 |
04 Aug 2008 - 27 Jun 2010 | |
Entity | Grant Thornton Auckland Limited Shareholder NZBN: 9429037055349 Company Number: 1106431 |
04 Aug 2008 - 27 Jun 2010 | |
Entity | Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 |
08 Jun 2009 - 01 Mar 2011 |
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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