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Mueller Limited

Type: NZ Limited Company (Ltd)
9429030294202
NZBN
4373538
Company Number
Registered
Company Status
111214002
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
5/19 Glencarron Place
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 21 Aug 2015
3 Minden Hills Lane Rd6
Te Puna
Tauranga 3176
New Zealand
Postal & office & delivery address used since 27 Aug 2019
3 Minden Hills Lane Rd6
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 04 Sep 2019

Mueller Limited was registered on 26 Mar 2013 and issued a business number of 9429030294202. The registered LTD company has been supervised by 2 directors: Bettina Mueller - an active director whose contract began on 26 Mar 2013,
Matthias Mueller - an inactive director whose contract began on 26 Mar 2013 and was terminated on 28 Aug 2014.
As stated in our information (last updated on 07 Apr 2024), the company uses 3 addresses: 3 Minden Hills Lane Rd6, Te Puna, Tauranga, 3176 (registered address),
3 Minden Hills Lane Rd6, Te Puna, Tauranga, 3176 (physical address),
3 Minden Hills Lane Rd6, Te Puna, Tauranga, 3176 (service address),
3 Minden Hills Lane Rd6, Te Puna, Tauranga, 3176 (postal address) among others.
Until 04 Sep 2019, Mueller Limited had been using 316 Minden Road Rd6, Te Puna, Tauranga as their registered address.
BizDb found previous aliases for the company: from 22 Mar 2013 to 29 Aug 2019 they were named Village Coffee Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mueller, Bettina (a director) located at Te Puna, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mueller, Matthias - located at Te Puna, Tauranga. Mueller Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

3 Minden Hills Lane Rd6, Te Puna, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 316 Minden Road Rd6, Te Puna, Tauranga, 3176 New Zealand

Registered & physical address used from 21 Aug 2017 to 04 Sep 2019

Address #2: 5/19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Aug 2015 to 21 Aug 2017

Address #3: 11 Serena Key, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 05 Sep 2014 to 31 Aug 2015

Address #4: C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Jul 2013 to 05 Sep 2014

Address #5: 11 Serena Key, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 26 Mar 2013 to 11 Jul 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mueller, Bettina Te Puna
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mueller, Matthias Te Puna
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mueller, Matthias Papamoa Beach
Papamoa
3118
New Zealand
Director Matthias Mueller Papamoa Beach
Papamoa
3118
New Zealand
Directors

Bettina Mueller - Director

Appointment date: 26 Mar 2013

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 19 Aug 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Aug 2015

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 13 Aug 2017


Matthias Mueller - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 28 Aug 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Mar 2013

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