General information

Mitchell Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036408825
New Zealand Business Number
1225930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description

Mitchell Consultancy Limited (issued an NZ business identifier of 9429036408825) was started on 05 Sep 2002. 3 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 436 Kanohi Road, Rd 3, Kaukapakapa had been their physical address, until 10 Feb 2022. Mitchell Consultancy Limited used other aliases, namely: Axcell Institute Limited from 01 Mar 2004 to 17 Sep 2020, It Quotient Limited (05 Sep 2002 to 01 Mar 2004). 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Mitchell, Christopher James (an individual) located at Kingsland, Auckland postcode 1021,
Mitchell, Kerry Elizabeth (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Mitchell, Christopher James (an individual) - located at Rd 3, Kaukapakapa. The 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Mitchell, Kerry Elizabeth, located at Rd 3, Kaukapakapa (an individual). "Educational support services n.e.c." (ANZSIC P822020) is the category the ABS issued Mitchell Consultancy Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
436 Kanohi Road, Rd 3, Kaukapakapa, 0873 Postal 02 Apr 2020
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 10 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher James Mitchell
Kingsland, Auckland, 1021
Address used since 02 Mar 2024
Rd 3, Kaukapakapa, 0873
Address used since 17 Feb 2023
Kingsland, Auckland, 1021
Address used since 01 Feb 2022
Rd 3, Kaukapakapa, 0873
Address used since 01 Apr 2020
Titirangi, Auckland, 0604
Address used since 01 Mar 2012
Kingsland, Auckland, 1021
Address used since 16 Nov 2018
Director 05 Sep 2002 - current
Kerry Elizabeth Mitchell
Kingsland, Auckland, 1021
Address used since 02 Mar 2024
Rd 3, Kaukapakapa, 0873
Address used since 17 Feb 2023
Kingsland, Auckland, 1021
Address used since 01 Feb 2022
Rd 3, Kaukapakapa, 0873
Address used since 01 Apr 2020
Titirangi, Auckland, 0604
Address used since 01 Mar 2012
Kingsland, Auckland, 1021
Address used since 16 Nov 2018
Director 04 Feb 2008 - current
Addresses
Previous address Type Period
436 Kanohi Road, Rd 3, Kaukapakapa, 0873 Physical 14 Apr 2020 - 10 Feb 2022
Apartment 204, 8 Central Road, Kingsland, Auckland, 1021 Physical 26 Nov 2018 - 14 Apr 2020
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered 11 Dec 2017 - 10 Feb 2022
17 Longfellow Parade, Titirangi, Auckland, 0604 Physical 20 Jan 2012 - 26 Nov 2018
17 Longfellow Parade, Titirangi, Auckland, 0604 Registered 20 Jan 2012 - 11 Dec 2017
14 Springfield Road, Western Springs, Auckland 1022 Registered & physical 14 Apr 2010 - 20 Jan 2012
Grant Thornton Auckand Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 14 Apr 2010
Grant Thornton Auckand Limited, 152 Fanshawe Street, Auckland Registered & physical 11 Aug 2008 - 30 Jun 2009
Grant Thornton, Hobson St, Auckland Physical & registered 05 Sep 2002 - 11 Aug 2008
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Mitchell, Christopher James
Individual
Kingsland
Auckland
1021
04 Aug 2008 - current
Mitchell, Kerry Elizabeth
Individual
Kingsland
Auckland
1021
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Christopher James
Individual
Rd 3
Kaukapakapa
0873
05 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Kerry Elizabeth
Individual
Rd 3
Kaukapakapa
0873
04 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Entity
08 Jun 2009 - 01 Mar 2011
Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Entity
04 Aug 2008 - 27 Jun 2010
Grant Thornton Auckland Limited
Shareholder NZBN: 9429037055349
Company Number: 1106431
Entity
04 Aug 2008 - 27 Jun 2010
Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Entity
08 Jun 2009 - 01 Mar 2011
Location
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