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Mitchell Ventures Limited

Type: NZ Limited Company (Ltd)
9429036448890
NZBN
1218879
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8b Arron St
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2021
8b Arron St
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 06 Aug 2021

Mitchell Ventures Limited, a registered company, was registered on 14 Jun 2002. 9429036448890 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Hadfield Haami Mitchell - an active director whose contract began on 14 Jun 2002,
Michelle Ann Mitchell - an active director whose contract began on 14 Jun 2002.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 8B Arron St, Ellerslie, Auckland, 1051 (types include: physical, service).
Mitchell Ventures Limited had been using 40A Verran Road, Birkdale, Auckland as their physical address up until 06 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

8b Arron St, Auckland, 1051 New Zealand


Previous addresses

Address #1: 40a Verran Road, Birkdale, Auckland, 0626 New Zealand

Physical address used from 12 Aug 2020 to 06 Aug 2021

Address #2: 7b Erica Road, Sunnynook, Auckland, 0620 New Zealand

Registered address used from 11 Nov 2019 to 06 Aug 2021

Address #3: 7b Erica Road, Sunnynook, Auckland, 0620 New Zealand

Physical address used from 11 Nov 2019 to 12 Aug 2020

Address #4: 12 Beach Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 14 Aug 2017 to 11 Nov 2019

Address #5: 5 Tetrarch Place, Glenfield, Auckland New Zealand

Registered & physical address used from 14 Jun 2002 to 14 Aug 2017

Contact info
64 9 2517516
23 Aug 2018 Phone
hadfielm@gmail.com
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Michelle Ann Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mitchell, Hadfield Haami Ellerslie
Auckland
1051
New Zealand
Directors

Hadfield Haami Mitchell - Director

Appointment date: 14 Jun 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2021

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Nov 2019

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 27 Sep 2009


Michelle Ann Mitchell - Director

Appointment date: 14 Jun 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2021

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Nov 2019

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 27 Sep 2009

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