The Brand Mix Limited
Type: NZ Limited Company (Ltd)The Brand Mix Limited (issued an NZBN of 9429034940785) was launched on 18 Feb 2005. 3 addresses are currently in use by the company: 34 Sunline Avenue, Lincoln, Lincoln, 7608 (type: registered, physical). 48 South Belt, Lincoln, Lincoln had been their registered address, up until 04 Apr 2019. The Brand Mix Limited used more names, namely: In1 Solutions (Nz) Limited from 18 Feb 2005 to 09 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued to The Brand Mix Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 South Belt, Lincoln, Lincoln, 7608 | Other (Address For Share Register) | 23 Apr 2016 |
| 34 Sunline Avenue, Lincoln, Lincoln, 7608 | Registered & physical & service | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Chapman
Lincoln, Lincoln, 7608
Address used since 27 Mar 2019
Lincoln, Lincoln, 7608
Address used since 23 Apr 2016 |
Director | 18 Feb 2005 - current |
| Patrick R. | Director | 18 Feb 2005 - current |
| Victor G. | Director | 18 Feb 2005 - 31 Dec 2020 |
| 34 Sunline Avenue , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 48 South Belt, Lincoln, Lincoln, 7608 | Registered & physical | 03 May 2016 - 04 Apr 2019 |
| 41 Millstream Drive, Lincoln, Christchurch, 7608 | Registered & physical | 15 Apr 2015 - 03 May 2016 |
| 25 Belvedere Avenue, Waikanae, Waikanae, 5036 | Registered & physical | 19 Mar 2014 - 15 Apr 2015 |
| 48 Amohia Street, Paraparaumu, 5032 | Registered & physical | 28 May 2013 - 19 Mar 2014 |
| First Floor, 11 Mahara Place, Waikanae, 5036 | Registered & physical | 13 Apr 2010 - 28 May 2013 |
| First Floor, Unit 6, 2-4 Northpoint Str, Plimmerton Estate, Plimmerton, Wellington | Physical & registered | 15 Feb 2008 - 13 Apr 2010 |
| 4e Ulric Street, Plimmerton Estate, Plimmerton, Wellington | Physical & registered | 24 May 2006 - 15 Feb 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 18 Feb 2005 - 24 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Patrick Director |
16 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
In1 Solutions Limited Company Number: 239462 Other |
18 Feb 2005 - 16 Nov 2019 |
Ultimate Holding Company
| Effective Date | 07 Mar 2017 |
| Name | In1 Solutions Limited |
| Type | Company |
| Ultimate Holding Company Number | 346096 |
| Country of origin | IE |
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