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Mix-it Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429033343730
NZBN
1951378
Company Number
Registered
Company Status
Current address
43 Pukerimu Lane
Rd 3
Cambridge 3495
New Zealand
Physical address used since 12 May 2017
63 Lowe Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 09 May 2024

Mix-It Concrete Solutions Limited, a registered company, was started on 07 Jun 2007. 9429033343730 is the NZ business number it was issued. The company has been supervised by 1 director, named Douglas Markham Smith - an active director whose contract started on 07 Jun 2007.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 63 Lowe Road, Rd 2, Hamilton, 3282 (registered address),
63 Lowe Road, Rd 2, Hamilton, 3282 (service address),
43 Pukerimu Lane, Rd 3, Cambridge, 3495 (physical address).
Mix-It Concrete Solutions Limited had been using 43 Pukerimu Lane, Rd 3, Cambridge as their registered address until 09 May 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 43 Pukerimu Lane, Rd 3, Cambridge, 3495 New Zealand

Registered & service address used from 12 May 2017 to 09 May 2024

Address #2: 70a Puriri Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 Dec 2016 to 12 May 2017

Address #3: Unit 10, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 22 Apr 2016 to 06 Dec 2016

Address #4: 118 Manuka Road, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 08 Oct 2014 to 22 Apr 2016

Address #5: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered & physical address used from 02 May 2011 to 08 Oct 2014

Address #6: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Physical & registered address used from 07 Jun 2007 to 02 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Douglas Markham Glenfield
North Shore City 0629, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Smith, Catherine Joan Glenfield
North Shore City 0629, Auckland

New Zealand
Directors

Douglas Markham Smith - Director

Appointment date: 07 Jun 2007

Address: Bayview, Auckland, 0629 New Zealand

Address used since 11 May 2015

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