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Bk Mitchell Limited

Type: NZ Limited Company (Ltd)
9429037254872
NZBN
1036737
Company Number
Registered
Company Status
75897316
GST Number
No Abn Number
Australian Business Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
3 Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Jul 2018
3 Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 06 Aug 2019

Bk Mitchell Limited, a registered company, was incorporated on 29 May 2000. 9429037254872 is the business number it was issued. "Gas plumbing" (business classification E323120) is how the company is classified. The company has been managed by 2 directors: Bryce Mitchell - an active director whose contract started on 29 May 2000,
Kathy Mitchell - an active director whose contract started on 29 May 2000.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 3 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Bk Mitchell Limited had been using 410B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up until 11 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 410b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Jul 2014 to 11 Jul 2018

Address #2: 19 Ventura Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 09 Jun 2011 to 09 Jul 2014

Address #3: 54 Calypso Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 May 2011 to 09 Jun 2011

Address #4: 67 Park Rd, Titirangi New Zealand

Physical & registered address used from 09 Apr 2008 to 10 May 2011

Address #5: 9 Chamari Close, Titirangi, Auckland

Registered & physical address used from 23 Mar 2005 to 09 Apr 2008

Address #6: 52 Derwent Crescent, Titirangi, Auckland

Registered & physical address used from 07 Aug 2003 to 23 Mar 2005

Address #7: Suite 1-8, D72 Building, 72 Dominion Rd, Mt Eden, Auckland

Registered address used from 10 Jul 2002 to 07 Aug 2003

Address #8: Suite 1-8 D72 Building, 72 Dominion Rd, Mt Eden, Auckland

Physical address used from 10 Jul 2002 to 07 Aug 2003

Address #9: C/-john Norton Chartered Accountant, 330 Dominion Road, Mt Eden, Auckland

Registered address used from 23 Oct 2001 to 10 Jul 2002

Address #10: Suite 1-4 D72 Building, 72 Dominion Rd, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 10 Jul 2002

Address #11: C/-john Norton Chartered Accountant, 330 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 23 Oct 2001

Contact info
64 274 531384
06 Aug 2019 Phone
bryce@betterwayltd.co.nz
06 Aug 2019 Email
kathy@betterwayltd.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Kathy Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Bryce Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Bryce Mitchell - Director

Appointment date: 29 May 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2014


Kathy Mitchell - Director

Appointment date: 29 May 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2014

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