General information
Mitchell Motorsport Limited
Type: NZ Limited Company (Ltd)9429035246671
New Zealand Business Number
1541822
Company Number
Registered
Company Status
Mitchell Motorsport Limited (issued an NZ business number of 9429035246671) was launched on 23 Aug 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bonney, Calven Dennis (an individual) located at Mission Bay, Auckland 1071. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calven Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 12 Feb 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 05 Mar 2010 - 12 Feb 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 08 Mar 2006 - 05 Mar 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 23 Aug 2004 - 08 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonney, Calven Dennis Individual |
Mission Bay Auckland 1071 |
23 Aug 2004 - current |
Location
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