General information
Mix Ip Limited
Type: NZ Limited Company (Ltd)9429042045441
New Zealand Business Number
5834790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Mix Ip Limited (New Zealand Business Number 9429042045441) was registered on 13 Nov 2015. 5 addresess are currently in use by the company: Po Box 73074, Auckland Airport, Auckland, 2150 (type: postal, delivery). 1333 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1333 shares (100 per cent of shares), namely:
Mix Global Holdings Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. "Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued Mix Ip Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Nov 2015 |
| Po Box 73074, Auckland Airport, Auckland, 2150 | Postal | 03 Oct 2019 |
| 127 Montgomerie Road, Mangere, Auckland, 2022 | Delivery & office | 03 Oct 2019 |
Contact info
64 21 782584
Phone
64 9 2575945
Phone (Phone)
davidm@essano.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
davidm@mixlimited.com
Email (nzbn-reserved-invoice-email-address-purpose)
davidm@mixlimited.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ramon Young
Sandringham, Auckland, 1025
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Anthony James Gadsdon
Mount Eden, Auckland, 1024
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Trystan Gray Borrell
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Peter William Borrell
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Nov 2017 |
Addresses
Principal place of activity
| 127 Montgomerie Road , Mangere , Auckland , 2022 |
Financial Data
Financial info
1333
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mix Global Holdings Limited Shareholder NZBN: 9429045982262 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Borrell, Peter William Individual |
Grey Lynn Auckland 1021 |
13 Nov 2015 - 21 Mar 2017 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Zen Management NZ Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Young, Shane Ramon Director |
Sandringham Auckland 1025 |
13 Nov 2015 - 21 Mar 2017 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
13 Nov 2015 - 21 Mar 2017 | |
|
Peter William Borrell Director |
Grey Lynn Auckland 1021 |
13 Nov 2015 - 21 Mar 2017 |
|
Gadsdon, Anthony James Director |
Mount Eden Auckland 1024 |
13 Nov 2015 - 21 Mar 2017 |
|
Allen, Victoria Jane Chalmers Individual |
Grey Lynn Auckland 1021 |
13 Nov 2015 - 21 Mar 2017 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Mix Global Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6245462 |
| Country of origin | NZ |
Location
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