General information

The Mix New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042379294
New Zealand Business Number
6008511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373320 - Kitchenware Wholesaling
Industry classification codes with description

The Mix New Zealand Limited (issued a business number of 9429042379294) was started on 17 Jun 2016. 5 addresess are currently in use by the company: Po Box 21143, Henderson, Auckland, 0650 (type: postal, office). The Mix New Zealand Limited used more aliases, namely: The Mix New Zealand Limited from 27 May 2016 to 06 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mazur, Grazyna (a director) located at Balcatta, Western Australia postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mazur, Witold (a director) - located at Balcatta, Western Australia. "Kitchenware wholesaling" (ANZSIC F373320) is the classification the Australian Bureau of Statistics issued to The Mix New Zealand Limited. Businesscheck's data was updated on 12 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Waitakere City, 0612 Physical & registered & service 17 Jun 2016
Po Box 21143, Henderson, Auckland, 0650 Postal 02 Apr 2020
Unit A6, 570 Mt Wellington Highway, Mt Wellington, Auckland, 1062 Office 02 Apr 2020
22 Catherine Street, Henderson, Waitakere City, 0612 Delivery 02 Apr 2020
Contact info
61 8 92766966
Phone (Phone)
murray@thermomix.com.zu
Email
admin@thermomix.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.themix.co.nz
Website
www.thermomix.com.nz
Website
Directors
Name and Address Role Period
Grazyna Mazur
Balcatta, Western Australia, 6021
Address used since 17 Jun 2016
2 The Esplanade, Perth, 6017
Address used since 01 Jan 1970
Director 17 Jun 2016 - current
Witold Mazur
Balcatta, Western Australia, 0621
Address used since 17 Jun 2016
2 The Esplanade, Perth, 6017
Address used since 01 Jan 1970
Director 17 Jun 2016 - current
Addresses
Other active addresses
Type Used since
22 Catherine Street, Henderson, Waitakere City, 0612 Delivery 02 Apr 2020
Principal place of activity
Unit A6, 570 Mt Wellington Highway , Mt Wellington , Auckland , 1062
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mazur, Grazyna
Director
Balcatta
Western Australia
6021
17 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mazur, Witold
Director
Balcatta
Western Australia
0621
17 Jun 2016 - current
Location
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