General information

Mix Global Holdings Limited

Type: NZ Limited Company (Ltd)
9429045982262
New Zealand Business Number
6245462
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mix Global Holdings Limited (issued an NZBN of 9429045982262) was incorporated on 27 Feb 2017. 1 address is in use by the company: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: physical, registered). 40999998 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 7692067 shares (18.76 per cent of shares), namely:
Shane Young (an individual) located at Sandringham, Auckland postcode 1025,
Zen Management Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 18.76 per cent of all shares (exactly 7692067 shares); it includes
Anthony Gadsdon (an individual) - located at Mount Eden, Auckland,
Gadsdon Trustees Limited (an entity) - located at 116 Harris Road, East Tamaki, Auckland. The next group of shareholders, share allotment (5115865 shares, 12.48%) belongs to 3 entities, namely:
Victoria Allen, located at Grey Lynn, Auckland (an individual),
Peter Borrell, located at Grey Lynn, Auckland (an individual),
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Mix Global Holdings Limited. Businesscheck's information was updated on 09 Mar 2020.

Current address Type Used since
Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 Physical & registered 27 Feb 2017
Contact info
64 9 2575945
Phone (Phone)
https://mixlimited.com/
Website
Directors
Name and Address Role Period
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Shane Young
Sandringham, Auckland, 1025
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
Anthony James Gadsdon
Mount Eden, Auckland, 1024
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, 1020
Address used since 21 Mar 2017
Director 21 Mar 2017 - 28 Nov 2017
Addresses
Principal place of activity
127 Montgomerie Road , Mangere , Auckland , 2022
Financial Data
Financial info
40999998
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7692067
Shareholder Name Address Period
Shane Young
Individual
Sandringham
Auckland
1025
21 Mar 2017 - current
Zen Management NZ Limited
Shareholder NZBN: 9429041509517
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 7692067
Shareholder Name Address Period
Anthony James Gadsdon
Individual
Mount Eden
Auckland
1024
21 Mar 2017 - current
Gadsdon Trustees Limited
Shareholder NZBN: 9429031355100
Entity (NZ Limited Company)
116 Harris Road, East Tamaki
Auckland
2013
21 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5115865
Shareholder Name Address Period
Victoria Jane Chalmers Allen
Individual
Grey Lynn
Auckland
1020
21 Mar 2017 - current
Peter William Borrell
Individual
Grey Lynn
Auckland
1020
21 Mar 2017 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company)
Southern Cross Building
61 High Street, Auckland
21 Mar 2017 - current
Shares Allocation #4 Number of Shares: 20499999
Shareholder Name Address Period
Pencarrow Bridge Fund Lp
Other
1-3 Willeston Street
Wellington
6011
27 Feb 2017 - current
Location
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