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General information

Mitconsea Limited

Type: NZ Limited Company (Ltd)
9429035662006
New Zealand Business Number
1449147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mitconsea Limited (issued an NZ business number of 9429035662006) was registered on 26 Nov 2003. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 31 Jul 2020. Mitconsea Limited used other aliases, namely: Maratoto Limited from 26 Nov 2003 to 09 May 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Evans Bailey Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Pocock, Naomi Jane (an individual) located at Rd 10, Hamilton postcode 3290. Our information was updated on 15 Mar 2024.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Postal & office & delivery 03 Jul 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 31 Jul 2020
Last updated:
Contact info
64 27662 6622000
Phone (Phone)
travisandnaomi@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Naomi Jane Pocock
Rd 10, Hamilton, 3290
Address used since 30 Jul 2020
Rd10, Hamilton, 3290
Address used since 08 Jul 2012
Director 20 May 2009 - current
Travis Howard Pocock
Rd10, Hamilton, 3290
Address used since 08 Jul 2012
Director 26 Nov 2003 - 08 Jul 2020
Addresses
Principal place of activity
24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 26 Jul 2018 - 31 Jul 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 12 Jul 2017 - 31 Jul 2020
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 12 Nov 2015 - 12 Jul 2017
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 12 Nov 2015 - 26 Jul 2018
Level 1, 586 Victoria Street, Hamilton, 3204 Registered & physical 14 Sep 2010 - 12 Nov 2015
91 Clarence Street, Hamilton Registered & physical 26 Nov 2003 - 14 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Evans Bailey Trustees 2020 Limited
Shareholder NZBN: 9429048115483
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		28 Jul 2020 - current
Pocock, Naomi Jane
Individual 		Rd 10
Hamilton
3290 		20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity 		11 Garden Place
Hamilton
3244 		02 Feb 2012 - 28 Jul 2020
Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity 		11 Garden Place
Hamilton
3244 		02 Feb 2012 - 28 Jul 2020
Pocock, Travis Howard
Individual 		Rd10
Hamilton
3290 		26 Nov 2003 - 23 Jul 2020
Pocock, Travis Howard
Individual 		Rd10
Hamilton
3290 		26 Nov 2003 - 23 Jul 2020
Location
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