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 |
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 |
127 Montgomerie Road , Mangere , Auckland , 2022 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pencarrow Bridge Fund Lp Other |
1-3 Willeston Street Wellington 6011 |
27 Feb 2017 - current |
Pencarrow Iv Fund Founder Limited Level 14 |
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