General information

Mix-it Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429033343730
New Zealand Business Number
1951378
Company Number
Registered
Company Status

Mix-It Concrete Solutions Limited (issued a business number of 9429033343730) was incorporated on 07 Jun 2007. 1 address is currently in use by the company: 43 Pukerimu Lane, Rd 3, Cambridge, 3495 (type: physical, registered). 70A Puriri Street, Riccarton, Christchurch had been their physical address, until 12 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Douglas Smith (an individual) located at Glenfield, North Shore City 0629, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Catherine Smith (an individual) - located at Glenfield, North Shore City 0629, Auckland. Businesscheck's database was updated on 26 Jun 2022.

Current address Type Used since
43 Pukerimu Lane, Rd 3, Cambridge, 3495 Physical & registered 12 May 2017
Directors
Name and Address Role Period
Douglas Markham Smith
Bayview, Auckland, 0629
Address used since 11 May 2015
Director 07 Jun 2007 - current
Addresses
Previous address Type Period
70a Puriri Street, Riccarton, Christchurch, 8041 Physical & registered 06 Dec 2016 - 12 May 2017
Unit 10, 14 Broad Street, Woolston, Christchurch, 8023 Physical & registered 22 Apr 2016 - 06 Dec 2016
118 Manuka Road, Bayview, Auckland, 0629 Physical & registered 08 Oct 2014 - 22 Apr 2016
64 High Street, Greymouth, Greymouth, 7805 Registered & physical 02 May 2011 - 08 Oct 2014
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Physical & registered 07 Jun 2007 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas Markham Smith
Individual
Glenfield
North Shore City 0629, Auckland
07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Catherine Joan Smith
Individual
Glenfield
North Shore City 0629, Auckland
07 Jun 2007 - current
Location
Companies nearby