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Mini Mixers Nz Limited

Type: NZ Limited Company (Ltd)
9429034256183
NZBN
1781923
Company Number
Registered
Company Status
093458664
GST Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
40 Rossiter Avenue
Waterloo
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 19 Oct 2012
40 Rossiter Avenue
Waterloo
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 13 Dec 2021

Mini Mixers Nz Limited was started on 24 Mar 2006 and issued a New Zealand Business Number of 9429034256183. The registered LTD company has been managed by 3 directors: Michael Jackson - an active director whose contract started on 24 Mar 2006,
Pelayia Erene Jackson - an inactive director whose contract started on 12 Sep 2008 and was terminated on 02 Dec 2016,
Kieran Ryan - an inactive director whose contract started on 24 Mar 2006 and was terminated on 12 Jun 2006.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 (types include: postal, office).
Until 19 Oct 2012, Mini Mixers Nz Limited had been using 6 Fergusson Street, Waiwhetu, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Arl Jackson Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Jackson, Michael (an individual) located at Waterloo, Lower Hutt postcode 5011,
Jackson, Litsa (an individual) located at Waterloo, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jackson, Litsa - located at Waterloo, Lower Hutt.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jackson, Michael, located at Waterloo, Lower Hutt (an individual). Mini Mixers Nz Limited was categorised as "Concreting services" (business classification E322130).

Addresses

Principal place of activity

40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 6 Fergusson Street, Waiwhetu, Lower Hutt New Zealand

Registered & physical address used from 21 Jul 2006 to 19 Oct 2012

Address #2: 127 Queens Drive, Lower Hutt

Registered address used from 24 Mar 2006 to 21 Jul 2006

Address #3: 92 Gibbons Street, Upper Hutt

Physical address used from 24 Mar 2006 to 21 Jul 2006

Contact info
64 27 6070727
17 Oct 2018 Phone
info@minimixers.co.nz
13 Dec 2021 nzbn-reserved-invoice-email-address-purpose
info@minimixers.co.nz
17 Oct 2018 Email
www.minimixers.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Arl Jackson Trust Limited
Shareholder NZBN: 9429049100457
Hutt Central
Lower Hutt
5010
New Zealand
Individual Jackson, Michael Waterloo
Lower Hutt
5011
New Zealand
Individual Jackson, Litsa Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Litsa Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jackson, Michael Waterloo
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Kieran Upper Hutt
Individual Jackson, Gary Upper Hutt
Directors

Michael Jackson - Director

Appointment date: 24 Mar 2006

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Jun 2012


Pelayia Erene Jackson - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 02 Dec 2016

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Nov 2013


Kieran Ryan - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 12 Jun 2006

Address: Upper Hutt,

Address used since 24 Mar 2006

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