Mixt Up Audio Limited
Type: NZ Limited Company (Ltd)Mixt Up Audio Limited (issued a business number of 9429038366802) was launched on 13 Feb 1996. 1 address is currently in use by the company: 36 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 28 May 2018. Mixt Up Audio Limited used other aliases, namely: Parfums Creations Limited from 13 Feb 1996 to 29 Sep 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Derek Metivier (an individual) located at Laigholm, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lisa Pringle (an individual) - located at Laigholm, Auckland. The Businesscheck data was updated on 25 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 36 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 28 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Vincent Alexandre Metivier
Laingholm, Waitakere, 0604
Address used since 06 May 2010 |
Director | 13 Jun 2006 - current |
|
Lisa Pringle
Laingholm, Waitakere, 0604
Address used since 06 May 2010 |
Director | 13 Jun 2006 - current |
|
Marie France Metivier
Remuera, Auckland,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 15 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 18 Apr 2016 - 28 May 2018 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 29 May 2015 - 18 Apr 2016 |
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 02 Jun 2011 - 29 May 2015 |
| 163 Victory Rd, Laingholm, Auckalnd | Physical | 02 Jun 2006 - 02 Jun 2011 |
| 163 Victory Road, Laingholm, Auckland | Registered | 28 May 2004 - 02 Jun 2011 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 12 May 2000 - 02 Jun 2006 |
| C/- C Hillier, 427a Mt Eden Road, Auckland 3 | Physical | 12 May 2000 - 12 May 2000 |
| 90 Grand Drive, Remuera, Auckland | Physical | 28 May 1998 - 12 May 2000 |
| 90 Grand Drive, Remuera, Auckland | Registered | 13 Feb 1996 - 28 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Vincent Alexandre Metivier Individual |
Laigholm Auckland |
16 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Pringle Individual |
Laigholm Auckland |
16 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Vincent Alexandre Metivier Individual |
Laingholm Auckland |
13 Feb 1996 - 16 Jun 2006 |
|
Laurence Vera Louise Masters Individual |
Remuera Auckland |
13 Feb 1996 - 16 Jun 2006 |
|
Marie-france Metivier Individual |
Remuera Auckland |
13 Feb 1996 - 16 Jun 2006 |
|
Dominique Christien Metivier Individual |
Remuera Auckland |
13 Feb 1996 - 16 Jun 2006 |
 |
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|
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|
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|
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