The Brand Mix Limited, a registered company, was started on 18 Feb 2005. 9429034940785 is the business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is classified. This company has been run by 3 directors: Leanne Chapman - an active director whose contract began on 18 Feb 2005,
Patrick R. - an active director whose contract began on 18 Feb 2005,
Victor G. - an inactive director whose contract began on 18 Feb 2005 and was terminated on 31 Dec 2020.
Updated on 23 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 34 Sunline Avenue, Lincoln, Lincoln, 7608 (registered address),
34 Sunline Avenue, Lincoln, Lincoln, 7608 (physical address),
34 Sunline Avenue, Lincoln, Lincoln, 7608 (service address),
48 South Belt, Lincoln, Lincoln, 7608 (other address) among others.
The Brand Mix Limited had been using 48 South Belt, Lincoln, Lincoln as their registered address until 04 Apr 2019.
Other names used by the company, as we identified at BizDb, included: from 18 Feb 2005 to 09 Mar 2017 they were named In1 Solutions (Nz) Limited.
Principal place of activity
34 Sunline Avenue, Lincoln, Lincoln, 7608 Ireland
Previous addresses
Address #1: 48 South Belt, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 03 May 2016 to 04 Apr 2019
Address #2: 41 Millstream Drive, Lincoln, Christchurch, 7608 New Zealand
Registered & physical address used from 15 Apr 2015 to 03 May 2016
Address #3: 25 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 19 Mar 2014 to 15 Apr 2015
Address #4: 48 Amohia Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 28 May 2013 to 19 Mar 2014
Address #5: First Floor, 11 Mahara Place, Waikanae, 5036 New Zealand
Registered & physical address used from 13 Apr 2010 to 28 May 2013
Address #6: First Floor, Unit 6, 2-4 Northpoint Str, Plimmerton Estate, Plimmerton, Wellington
Physical & registered address used from 15 Feb 2008 to 13 Apr 2010
Address #7: 4e Ulric Street, Plimmerton Estate, Plimmerton, Wellington
Physical & registered address used from 24 May 2006 to 15 Feb 2008
Address #8: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 18 Feb 2005 to 24 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ratcliffe, Patrick | 16 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | In1 Solutions Limited Company Number: 239462 |
18 Feb 2005 - 16 Nov 2019 |
Ultimate Holding Company
Leanne Chapman - Director
Appointment date: 18 Feb 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Mar 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 23 Apr 2016
Patrick R. - Director
Appointment date: 18 Feb 2005
Victor G. - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 31 Dec 2020
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