General information

Mini Mixers NZ Limited

Type: NZ Limited Company (Ltd)
9429034256183
New Zealand Business Number
1781923
Company Number
Registered
Company Status
093458664
GST Number
E322130 - Concreting Services
Industry classification codes with description

Mini Mixers Nz Limited (issued a business number of 9429034256183) was started on 24 Mar 2006. 5 addresess are in use by the company: 40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 (type: postal, office). 6 Fergusson Street, Waiwhetu, Lower Hutt had been their registered address, up until 19 Oct 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Arl Jackson Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Jackson, Michael (an individual) located at Waterloo, Lower Hutt postcode 5011,
Jackson, Litsa (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jackson, Litsa (an individual) - located at Waterloo, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jackson, Michael, located at Waterloo, Lower Hutt (an individual). "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued Mini Mixers Nz Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 Registered & physical & service 19 Oct 2012
40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 Postal & office & delivery 13 Dec 2021
Contact info
64 27 6070727
Phone (Phone)
info@minimixers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@minimixers.co.nz
Email
www.minimixers.co.nz
Website
Directors
Name and Address Role Period
Michael Jackson
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2012
Director 24 Mar 2006 - current
Pelayia Erene Jackson
Waterloo, Lower Hutt, 5011
Address used since 01 Nov 2013
Director 12 Sep 2008 - 02 Dec 2016
Kieran Ryan
Upper Hutt,
Address used since 24 Mar 2006
Director 24 Mar 2006 - 12 Jun 2006
Addresses
Principal place of activity
40 Rossiter Avenue , Waterloo , Lower Hutt , 5011
Previous address Type Period
6 Fergusson Street, Waiwhetu, Lower Hutt Registered & physical 21 Jul 2006 - 19 Oct 2012
127 Queens Drive, Lower Hutt Registered 24 Mar 2006 - 21 Jul 2006
92 Gibbons Street, Upper Hutt Physical 24 Mar 2006 - 21 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Arl Jackson Trust Limited
Shareholder NZBN: 9429049100457
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
11 May 2021 - current
Jackson, Michael
Individual
Waterloo
Lower Hutt
5011
24 Mar 2006 - current
Jackson, Litsa
Individual
Waterloo
Lower Hutt
5011
24 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Litsa
Individual
Waterloo
Lower Hutt
5011
24 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Michael
Individual
Waterloo
Lower Hutt
5011
24 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Kieran
Individual
Upper Hutt
24 Mar 2006 - 27 Jun 2010
Jackson, Gary
Individual
Upper Hutt
24 Mar 2006 - 14 Jul 2006
Location
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