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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Mitchell, Helen Jean |
Stonefields Auckland 1072 New Zealand |
03 Mar 1997 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mitchell, James Hay |
Stonefields Auckland 1072 New Zealand |
03 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Roderick James |
Royal Oak Auckland 1023 New Zealand |
03 Mar 1997 - 14 Oct 2014 |
Individual | Mitchell, Ronald Gavin |
Massey Auckland 0614 New Zealand |
03 Mar 1997 - 14 Oct 2014 |
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
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