Mixed Roots Limited was incorporated on 15 Jul 2010 and issued a New Zealand Business Number of 9429031464918. The registered LTD company has been supervised by 2 directors: Kalpana Laitflang - an active director whose contract began on 01 Aug 2022,
Andriano Goswami Laitflang - an inactive director whose contract began on 15 Jul 2010 and was terminated on 01 Feb 2012.
According to our data (last updated on 29 Mar 2024), the company filed 1 address: 131A King Edward Street, Motueka, Motueka, 7120 (types include: registered, service).
Up until 27 Nov 2015, Mixed Roots Limited had been using 11 Primrose Lane, Rd 4, Paeroa as their registered address.
BizDb found old names for the company: from 08 Jul 2010 to 28 Jul 2022 they were called The Paperface Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Laitflang, Andriano Goswami (a director) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Laitflang, Kalpana - located at Motueka, Motueka. Mixed Roots Limited has been categorised as "Food mfg nec" (business classification C119925).
Previous addresses
Address #1: 11 Primrose Lane, Rd 4, Paeroa, 3674 New Zealand
Registered & physical address used from 16 Jun 2015 to 27 Nov 2015
Address #2: Flat 2, 21 Te Kawa Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 15 Jul 2010 to 16 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Laitflang, Andriano Goswami |
Motueka Motueka 7120 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Laitflang, Kalpana |
Motueka Motueka 7120 New Zealand |
15 Jul 2010 - |
Kalpana Laitflang - Director
Appointment date: 01 Aug 2022
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Aug 2022
Andriano Goswami Laitflang - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Feb 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Jul 2010
Address: Motueka, Motueka, 7120 New Zealand
Address used since 19 Nov 2015
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