General information

Intellectual Capital Strategies Limited

Type: NZ Limited Company (Ltd)
9429038144455
New Zealand Business Number
845613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Intellectual Capital Strategies Limited (issued an NZ business number of 9429038144455) was started on 03 Mar 1997. 5 addresess are in use by the company: Unit 405, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 (type: postal, office). 225 St Heliers Bay Road, St Heliers, Auckland had been their physical address, until 08 Sep 2014. Intellectual Capital Strategies Limited used more names, namely: Thirlestane Group Limited from 03 Mar 1997 to 18 Dec 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Mitchell, Helen Jean (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Mitchell, James Hay (an individual) - located at Stonefields, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Intellectual Capital Strategies Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Unit 405, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 Registered & physical & service 08 Sep 2014
Unit 405, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 Postal & office & delivery 20 Sep 2019
Contact info
64 9 2500376
Phone (Phone)
j.h.mitchell@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
j.h.mitchell@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Jean Mitchell
Stonefields, Auckland, 1072
Address used since 28 Aug 2014
Director 03 Mar 1997 - current
James Hay Mitchell
Stonefields, Auckland, 1072
Address used since 28 Aug 2014
Director 03 Mar 1997 - current
Addresses
Principal place of activity
Unit 405, 2 Bluegrey Avenue , Stonefields , Auckland , 1072
Previous address Type Period
225 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 08 Apr 2013 - 08 Sep 2014
2/19 Ngapuhi Road, Remuera, Auckland Registered & physical 30 Mar 2001 - 30 Mar 2001
2/19 Ngapuhi Road, Remuera, Auckland Registered 11 Apr 2000 - 30 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Mitchell, Helen Jean
Individual
Stonefields
Auckland
1072
03 Mar 1997 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mitchell, James Hay
Individual
Stonefields
Auckland
1072
03 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Roderick James
Individual
Royal Oak
Auckland
1023
03 Mar 1997 - 14 Oct 2014
Mitchell, Ronald Gavin
Individual
Massey
Auckland
0614
03 Mar 1997 - 14 Oct 2014
Location
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