General information

Mix N' Match Fashion Limited

Type: NZ Limited Company (Ltd)
9429034777220
New Zealand Business Number
1632082
Company Number
Registered
Company Status

Mix N' Match Fashion Limited (New Zealand Business Number 9429034777220) was launched on 05 May 2005. 2 addresses are currently in use by the company: Suite G4, 239 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 31 Cumbrain Place, Conifer Grove, Takanini had been their registered address, up until 14 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wang, Lulu (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wu, Jim Ching-Heng (an individual) - located at Rosedale, Auckland. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Suite G4, 239 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 14 Mar 2014
Contact info
64 21 02777400
Phone (Phone)
tear_4u4ever@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lulu Wang
Rosedale, Auckland, 0632
Address used since 01 Feb 2020
Orewa, Orewa, 0931
Address used since 17 Oct 2018
Oteha, Auckland, 0632
Address used since 15 Jul 2015
Director 05 Mar 2014 - current
Ting Ting Yang
Conifer Grove, Takanini, 2112
Address used since 12 Jan 2010
Director 05 May 2005 - 11 Mar 2014
Ho Yin Pang
Conifer Grove, Takanini, 2112
Address used since 12 Jan 2010
Director 05 May 2005 - 05 Mar 2014
Addresses
Previous address Type Period
31 Cumbrain Place, Conifer Grove, Takanini Registered 05 May 2005 - 14 Mar 2014
31 Cumbrain Place, Confier Grove, Takanini Physical 05 May 2005 - 14 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wang, Lulu
Individual
Rosedale
Auckland
0632
10 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wu, Jim Ching-heng
Individual
Rosedale
Auckland
0632
30 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Yang, Ting Ting
Individual
Conifer Grove
Takanini
05 May 2005 - 31 Jan 2013
Pang, Ho Yin
Individual
Conifer Grove
Takanini
05 May 2005 - 05 Mar 2014
Location
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