Shortcuts

Mix Foundation Limited

Type: NZ Limited Company (Ltd)
9429036562497
NZBN
1199275
Company Number
Registered
Company Status
082672192
GST Number
82672192
GST Number
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
Current address
1i, Little High St Arcade, 55-57 High St
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Sep 2014
P O Box 47-535
Ponsonby
Auckland 1144
New Zealand
Postal address used since 12 May 2020
Little High Street Arcade
55-57 High Street
Auckland 1010
New Zealand
Office address used since 12 May 2020

Mix Foundation Limited was started on 26 Mar 2002 and issued a number of 9429036562497. This registered LTD company has been managed by 2 directors: Phillip Martin Louis-Marie - an active director whose contract began on 26 Mar 2002,
Catherina Maria Louis-Marie - an inactive director whose contract began on 26 Mar 2002 and was terminated on 02 Dec 2013.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: P O Box 47-535, Ponsonby, Auckland, 1144 (type: postal, office).
Until 11 Sep 2014, Mix Foundation Limited had been using 60 Vermont Street, Ponsonby, Auckland as their physical address.
BizDb found previous names used by the company: from 28 Mar 2002 to 01 Mar 2010 they were named Dmc International Limited, from 26 Mar 2002 to 28 Mar 2002 they were named Dmc World Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Louis-Marie, Catherina Maria (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Louis-Marie, Phillip Martin - located at Ponsonby, Auckland. Mix Foundation Limited is classified as "Sound reproducing equipment - household - retailing" (ANZSIC G422145).

Addresses

Principal place of activity

61 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 60 Vermont Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 26 Mar 2002 to 11 Sep 2014

Contact info
64 9 3034757
29 May 2018 Phone
info@mixfoundation.co.nz
31 May 2023 nzbn-reserved-invoice-email-address-purpose
phillip@mixfoundation.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
info@mixfoundation.co.nz
29 May 2018 Email
www.mixfoundation.co.nz
29 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Louis-marie, Catherina Maria Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Louis-marie, Phillip Martin Ponsonby
Auckland
1011
New Zealand
Directors

Phillip Martin Louis-marie - Director

Appointment date: 26 Mar 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Sep 2014


Catherina Maria Louis-marie - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 02 Dec 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2002

Nearby companies

Take Five Trustees Limited
7th Floor

George And Henry Holdings Limited
Level 7, Southern Cross Building

Camtoe Holdings Limited
Level 7, Southern Cross Building

Ahs New Zealand Limited
Level 7, Southern Cross Building

Petface (nz) Limited
4th Floor, 61 High Street

Coronet Peak Station Queenstown Limited
61 High Street

Similar companies

Berry Electronix Limited
Shop 2, 507 Great South Road

Ggg Audio Limited
91 Dunn Road

Signals Limited
72 Moana Avenue

Soundvision Limited
170 Hibiscus Coast

Surplustronics Trading Limited
707 Dominion Road

Vee Professional Audio Equipment Limited
5 Campian Place