Shortcuts

Intellectual Capital Strategies Limited

Type: NZ Limited Company (Ltd)
9429038144455
NZBN
845613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 405, 2 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 08 Sep 2014
Unit 405, 2 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 20 Sep 2019

Intellectual Capital Strategies Limited, a registered company, was registered on 03 Mar 1997. 9429038144455 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been run by 2 directors: Helen Jean Mitchell - an active director whose contract started on 03 Mar 1997,
James Hay Mitchell - an active director whose contract started on 03 Mar 1997.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 405, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 (types include: postal, office).
Intellectual Capital Strategies Limited had been using 225 St Heliers Bay Road, St Heliers, Auckland as their physical address up to 08 Sep 2014.
Old names used by this company, as we found at BizDb, included: from 03 Mar 1997 to 18 Dec 2001 they were called Thirlestane Group Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30%).

Addresses

Principal place of activity

Unit 405, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 225 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 08 Apr 2013 to 08 Sep 2014

Address #2: 2/19 Ngapuhi Road, Remuera, Auckland New Zealand

Registered & physical address used from 30 Mar 2001 to 30 Mar 2001

Address #3: 2/19 Ngapuhi Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 30 Mar 2001

Contact info
64 9 2500376
20 Sep 2019 Phone
j.h.mitchell@orcon.net.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
j.h.mitchell@orcon.net.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Mitchell, Helen Jean Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mitchell, James Hay Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Roderick James Royal Oak
Auckland
1023
New Zealand
Individual Mitchell, Ronald Gavin Massey
Auckland
0614
New Zealand
Directors

Helen Jean Mitchell - Director

Appointment date: 03 Mar 1997

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Aug 2014


James Hay Mitchell - Director

Appointment date: 03 Mar 1997

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Aug 2014

Nearby companies

General Practice Management Solutions Limited
Apartment 302, 2 Bluegrey Avenue

Mali Properties Limited
G04, 2 Bluegrey Avenue, Stonefields

General Plumbers East Limited
Apartment 305, 1 Bluegreys Ave

Jly Investment Limited
46 Brian Slater Way

Gainsborough Property Investments Limited
40 Brian Slater Way

Perpetua Limited
40 Brian Slater Way

Similar companies

Doublemm Consulting Limited
32 Searle Street

Innovative Health Solutions Limited
8 Brian Slater Way

Morgsol Consulting Limited
8b Vialou Lane

Pactus Limited
11 Brian Slater Way

Pah Management Services Limited
22 Brian Slater Way

The Back Office Specialist Limited
G07/2 Blugrey Ave