Mix Ip Limited was registered on 13 Nov 2015 and issued an NZ business identifier of 9429042045441. This registered LTD company has been supervised by 7 directors: Shane Ramon Young - an active director whose contract started on 13 Nov 2015,
Anthony James Gadsdon - an active director whose contract started on 13 Nov 2015,
Philippa Janet Weston - an active director whose contract started on 21 Mar 2017,
Roderick David Gethen - an active director whose contract started on 21 Mar 2017,
Thomas Harold George Adams - an active director whose contract started on 21 Mar 2017.
As stated in BizDb's data (updated on 21 Mar 2024), this company filed 1 address: Po Box 73074, Auckland Airport, Auckland, 2150 (type: postal, delivery).
A total of 1333 shares are issued to 1 group (1 sole shareholder). In the first group, 1333 shares are held by 1 entity, namely:
Mix Global Holdings Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. Mix Ip Limited is classified as "Investment - patents and copyrights" (ANZSIC L664020).
Principal place of activity
127 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 1333
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1333 | |||
| Entity (NZ Limited Company) | Mix Global Holdings Limited Shareholder NZBN: 9429045982262 |
1-3 Willeston Street Wellington 6011 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 |
13 Nov 2015 - 21 Mar 2017 | |
| Entity | Zen Management Nz Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 |
13 Nov 2015 - 21 Mar 2017 | |
| Entity | Gadsdon Trustees Limited Shareholder NZBN: 9429031355100 Company Number: 3158787 |
13 Nov 2015 - 21 Mar 2017 | |
| Individual | Borrell, Peter William |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2015 - 21 Mar 2017 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
13 Nov 2015 - 21 Mar 2017 | |
| Entity | Zen Management Nz Limited Shareholder NZBN: 9429041509517 Company Number: 5505929 |
13 Nov 2015 - 21 Mar 2017 | |
| Director | Young, Shane Ramon |
Sandringham Auckland 1025 New Zealand |
13 Nov 2015 - 21 Mar 2017 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
13 Nov 2015 - 21 Mar 2017 | |
| Director | Peter William Borrell |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2015 - 21 Mar 2017 |
| Director | Gadsdon, Anthony James |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2015 - 21 Mar 2017 |
| Individual | Allen, Victoria Jane Chalmers |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2015 - 21 Mar 2017 |
Ultimate Holding Company
Shane Ramon Young - Director
Appointment date: 13 Nov 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Nov 2015
Anthony James Gadsdon - Director
Appointment date: 13 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2015
Philippa Janet Weston - Director
Appointment date: 21 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2017
Roderick David Gethen - Director
Appointment date: 21 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2017
Thomas Harold George Adams - Director
Appointment date: 21 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2017
Trystan Gray Borrell - Director
Appointment date: 01 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
Peter William Borrell - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 28 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Nov 2015
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