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Mih Consulting Limited

Type: NZ Limited Company (Ltd)
9429037399986
NZBN
1008437
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
49 Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical address used since 10 May 2021

Mih Consulting Limited was incorporated on 19 Jan 2000 and issued a number of 9429037399986. This registered LTD company has been run by 2 directors: Mark Lucas Baker - an active director whose contract began on 19 Jan 2000,
Mark John Bullock - an active director whose contract began on 19 Jan 2000.
According to our database (updated on 02 Apr 2022), this company registered 1 address: 49 Amaru Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Until 10 May 2021, Mih Consulting Limited had been using C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb found other names for this company: from 19 Jan 2000 to 27 Jun 2001 they were named Baker Consulting Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mark Baker (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bridget Baker - located at One Tree Hill, Auckland. Mih Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Mr M. Baker, 49 Amaru Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland New Zealand

Physical & registered address used from 26 May 2005 to 10 May 2021

Address: 63 Puriri Street, Hawera

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: Prince & Partners, 222 Main Rd, Albany

Physical address used from 17 Jul 2001 to 26 May 2005

Address: 63 Puriri Street, Hawera

Registered address used from 17 Jul 2001 to 26 May 2005

Address: 63 Puriri Street, Hawera

Registered address used from 12 Apr 2000 to 17 Jul 2001

Contact info
64 21 888821
Phone
mark.baker@mih.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mark Lucas Baker One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bridget Anne Baker One Tree Hill
Auckland
1061
New Zealand
Directors

Mark Lucas Baker - Director

Appointment date: 19 Jan 2000

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Apr 2009


Mark John Bullock - Director

Appointment date: 19 Jan 2000

Address: Wanganui, 4574 New Zealand

Address used since 10 Aug 2015

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