General information

Mitchell Ventures Limited

Type: NZ Limited Company (Ltd)
9429036448890
New Zealand Business Number
1218879
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Mitchell Ventures Limited (issued an NZ business number of 9429036448890) was launched on 14 Jun 2002. 4 addresses are currently in use by the company: 8B Arron St, Ellerslie, Auckland, 1051 (type: physical, service). 40A Verran Road, Birkdale, Auckland had been their physical address, until 06 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mitchell, Michelle Ann (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mitchell, Hadfield Haami (an individual) - located at Ellerslie, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Mitchell Ventures Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
8b Arron St, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2021
8b Arron St, Ellerslie, Auckland, 1051 Physical & service & registered 06 Aug 2021
Contact info
64 9 2517516
Phone (Phone)
hadfielm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hadfield Haami Mitchell
Ellerslie, Auckland, 1051
Address used since 07 Aug 2021
Sunnynook, Auckland, 0620
Address used since 01 Nov 2019
Totara Vale, North Shore City, 0629
Address used since 27 Sep 2009
Director 14 Jun 2002 - current
Michelle Ann Mitchell
Ellerslie, Auckland, 1051
Address used since 07 Aug 2021
Sunnynook, Auckland, 0620
Address used since 01 Nov 2019
Totara Vale, North Shore City, 0629
Address used since 27 Sep 2009
Director 14 Jun 2002 - current
Addresses
Principal place of activity
8b Arron St , Auckland , 1051
Previous address Type Period
40a Verran Road, Birkdale, Auckland, 0626 Physical 12 Aug 2020 - 06 Aug 2021
7b Erica Road, Sunnynook, Auckland, 0620 Registered 11 Nov 2019 - 06 Aug 2021
7b Erica Road, Sunnynook, Auckland, 0620 Physical 11 Nov 2019 - 12 Aug 2020
12 Beach Road, Northcote Point, Auckland, 0627 Physical & registered 14 Aug 2017 - 11 Nov 2019
5 Tetrarch Place, Glenfield, Auckland Registered & physical 14 Jun 2002 - 14 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Michelle Ann
Individual
Ellerslie
Auckland
1051
14 Jun 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Hadfield Haami
Individual
Ellerslie
Auckland
1051
14 Jun 2002 - current
Location
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