General information
Heidi Mitchell Sustainable Limited
Type: NZ Limited Company (Ltd)9429031078634
New Zealand Business Number
3402452
Company Number
Registered
Company Status
Heidi Mitchell Sustainable Limited (issued a business number of 9429031078634) was registered on 27 May 2011. 4 addresses are in use by the company: 15 Glen Oaks, St Heliers, Auckland, 1071 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Sanderson, Kathryn Louise (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Mitchell, William David (a director) - located at Singapore. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & physical & service | 27 May 2011 |
| 15 Glen Oaks, St Heliers, Auckland, 1071 | Registered & service | 22 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William David Mitchell
Singapore, 259959
Address used since 12 Apr 2021
4-9-3 Minami Azabu, Tokyo,
Address used since 30 Mar 2017
Hiro 3-1-22, Shubuya Ku, Tokyo
Address used since 07 Mar 2018 |
Director | 27 May 2011 - current |
|
Gavin Ian Sanderson
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Kathryn Louise Individual |
St Heliers Auckland 1071 |
27 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, William David Director |
Singapore 259959 |
27 May 2011 - current |
Location
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