General information

Mix-it Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429033343730
New Zealand Business Number
1951378
Company Number
Registered
Company Status

Mix-It Concrete Solutions Limited (issued a business number of 9429033343730) was incorporated on 07 Jun 2007. 2 addresses are currently in use by the company: 63 Lowe Road, Rd 2, Hamilton, 3282 (type: registered, service). 43 Pukerimu Lane, Rd 3, Cambridge had been their registered address, until 09 May 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Douglas Markham (an individual) located at Glenfield, North Shore City 0629, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Catherine Joan (an individual) - located at Glenfield, North Shore City 0629, Auckland. Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
43 Pukerimu Lane, Rd 3, Cambridge, 3495 Physical 12 May 2017
63 Lowe Road, Rd 2, Hamilton, 3282 Registered & service 09 May 2024
Directors
Name and Address Role Period
Douglas Markham Smith
Bayview, Auckland, 0629
Address used since 11 May 2015
Director 07 Jun 2007 - current
Addresses
Previous address Type Period
43 Pukerimu Lane, Rd 3, Cambridge, 3495 Registered & service 12 May 2017 - 09 May 2024
70a Puriri Street, Riccarton, Christchurch, 8041 Physical & registered 06 Dec 2016 - 12 May 2017
Unit 10, 14 Broad Street, Woolston, Christchurch, 8023 Physical & registered 22 Apr 2016 - 06 Dec 2016
118 Manuka Road, Bayview, Auckland, 0629 Physical & registered 08 Oct 2014 - 22 Apr 2016
64 High Street, Greymouth, Greymouth, 7805 Registered & physical 02 May 2011 - 08 Oct 2014
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Physical & registered 07 Jun 2007 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Douglas Markham
Individual
Glenfield
North Shore City 0629, Auckland
07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Catherine Joan
Individual
Glenfield
North Shore City 0629, Auckland
07 Jun 2007 - current
Location
Companies nearby