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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchell, Michelle Ann |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mitchell, Hadfield Haami |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2002 - |
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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