The Mix New Zealand Limited, a registered company, was incorporated on 17 Jun 2016. 9429042379294 is the New Zealand Business Number it was issued. "Kitchenware wholesaling" (ANZSIC F373320) is how the company has been categorised. This company has been supervised by 2 directors: Grazyna Mazur - an active director whose contract began on 17 Jun 2016,
Witold Mazur - an active director whose contract began on 17 Jun 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 21143, Henderson, Auckland, 0650 (category: postal, office).
Previous names used by the company, as we managed to find at BizDb, included: from 27 May 2016 to 06 Nov 2017 they were called The Mix New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand
Delivery address used from 02 Apr 2020
Principal place of activity
Unit A6, 570 Mt Wellington Highway, Mt Wellington, Auckland, 1062 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mazur, Grazyna |
Balcatta Western Australia 6021 Australia |
17 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mazur, Witold |
Balcatta Western Australia 0621 Australia |
17 Jun 2016 - |
Grazyna Mazur - Director
Appointment date: 17 Jun 2016
ASIC Name: Thermomix In Australia Pty Ltd
Address: Balcatta, Western Australia, 6021 Australia
Address used since 17 Jun 2016
Address: 2 The Esplanade, Perth, 6017 Australia
Witold Mazur - Director
Appointment date: 17 Jun 2016
ASIC Name: Thermomix In Australia Pty Ltd
Address: Balcatta, Western Australia, 0621 Australia
Address used since 17 Jun 2016
Address: 2 The Esplanade, Perth, 6017 Australia
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