General information

Mitsat Limited

Type: NZ Limited Company (Ltd)
9429032792614
New Zealand Business Number
2119755
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Mitsat Limited (issued an NZ business identifier of 9429032792614) was launched on 18 Apr 2008. 5 addresess are in use by the company: 12B Estelle Place, Farm Cove, Auckland, 2012 (type: physical, registered). 8A Fiesta Drive, Half Moon Bay, Auckland had been their registered address, up until 04 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Shannon Annette (a director) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomas, Michael Ian (a director) - located at Farm Cove, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Mitsat Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
12b Estelle Place, Farm Cove, Auckland, 2012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Nov 2012
12b Estelle Place, Farm Cove, Auckland, 2012 Physical & registered & service 04 Dec 2012
Contact info
64 9 5761076
Phone (Phone)
michael.thomas.kiwi@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shannon Annette Thomas
Farm Cove, Auckland, 2012
Address used since 07 Dec 2012
Director 18 Apr 2008 - current
Michael Thomas
Farm Cove, Auckland, 2012
Address used since 07 Dec 2012
Director 18 Apr 2008 - current
Shannon Thomas
Farm Cove, Auckland, 2012
Address used since 07 Dec 2012
Director 18 Apr 2008 - current
Michael Ian Thomas
Farm Cove, Auckland, 2012
Address used since 07 Dec 2012
Director 18 Apr 2008 - current
Addresses
Principal place of activity
12b Estelle Place , Farm Cove , Auckland , 2012
Previous address Type Period
8a Fiesta Drive, Half Moon Bay, Auckland, 2012 Registered & physical 09 Mar 2012 - 04 Dec 2012
18 Styx River Place, Brooklands, Christchurch 8083 Registered 16 Jul 2009 - 09 Mar 2012
18 Styx River Place, Brooklands, Christchurch, 8083 Physical 16 Jul 2009 - 09 Mar 2012
18 Greenpark Street, Hoonhay, Christchurch,8025 Registered & physical 18 Apr 2008 - 16 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Shannon Annette
Director
Farm Cove
Auckland
2012
19 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Michael Ian
Director
Farm Cove
Auckland
2012
19 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Michael
Individual
Farm Cove
Auckland
2012
18 Apr 2008 - 19 Feb 2020
Thomas, Shannon
Individual
Farm Cove
Auckland
2012
18 Apr 2008 - 19 Feb 2020
Thomas, Michael
Individual
Farm Cove
Auckland
2012
18 Apr 2008 - 19 Feb 2020
Thomas, Shannon
Individual
Farm Cove
Auckland
2012
18 Apr 2008 - 19 Feb 2020
Location
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