Shortcuts

The Brand Mix Limited

Type: NZ Limited Company (Ltd)
9429034940785
NZBN
1602643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
48 South Belt
Lincoln
Lincoln 7608
New Zealand
Other address (Address For Share Register) used since 23 Apr 2016
34 Sunline Avenue
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 04 Apr 2019

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.

Addresses

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

Contact info
353 1 8706350
Phone
pjr@in1solutions.com
Email
accounts@thebrandmix.com
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
thebrandmix.com
17 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Ratcliffe, Patrick

Previous Shareholders

Shareholder Type Shareholder Name Address
Other In1 Solutions Limited
Company Number: 239462

Ultimate Holding Company

07 Mar 2017
Effective Date
In1 Solutions Limited
Name
Company
Type
346096
Ultimate Holding Company Number
IE
Country of origin
Directors

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

Nearby companies

Dumaine Services Limited
18 The Mews

On Task Limited
15 Robert Street

Cubix Limited
5 Keast Place

Will Shine Limited
18 Goh Street

Rimu Creek Limited
29 Faulks Drive

All Ways Concrete Limited
6 Anfield Way