General information

Mix Foundation Limited

Type: NZ Limited Company (Ltd)
9429036562497
New Zealand Business Number
1199275
Company Number
Registered
Company Status
082672192
GST Number
82672192
GST Number
G422145 - Sound Reproducing Equipment - Household - Retailing
Industry classification codes with description

Mix Foundation Limited (issued an NZ business identifier of 9429036562497) was launched on 26 Mar 2002. 4 addresses are currently in use by the company: P O Box 47-535, Ponsonby, Auckland, 1144 (type: postal, office). 60 Vermont Street, Ponsonby, Auckland had been their physical address, up until 11 Sep 2014. Mix Foundation Limited used other aliases, namely: Dmc International Limited from 28 Mar 2002 to 01 Mar 2010, Dmc World Limited (26 Mar 2002 to 28 Mar 2002). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Louis-Marie, Catherina Maria (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Louis-Marie, Phillip Martin (an individual) - located at Ponsonby, Auckland. "Sound reproducing equipment - household - retailing" (ANZSIC G422145) is the category the Australian Bureau of Statistics issued Mix Foundation Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
1i, Little High St Arcade, 55-57 High St, Auckland, 1010 Physical & registered & service 11 Sep 2014
P O Box 47-535, Ponsonby, Auckland, 1144 Postal 12 May 2020
Little High Street Arcade, 55-57 High Street, Auckland, 1010 Office 12 May 2020
Contact info
64 9 3034757
Phone (Phone)
info@mixfoundation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phillip@mixfoundation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mixfoundation.co.nz
Email
www.mixfoundation.co.nz
Website
Directors
Name and Address Role Period
Phillip Martin Louis-marie
Ponsonby, Auckland, 1011
Address used since 01 Jun 2022
Ponsonby, Auckland, 1011
Address used since 09 Jun 2021
Ponsonby, Auckland, 1011
Address used since 03 Sep 2014
Director 26 Mar 2002 - current
Catherina Maria Louis-marie
Ponsonby, Auckland, 1011
Address used since 26 Mar 2002
Director 26 Mar 2002 - 02 Dec 2013
Addresses
Principal place of activity
61 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
60 Vermont Street, Ponsonby, Auckland Physical & registered 26 Mar 2002 - 11 Sep 2014
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Louis-marie, Catherina Maria
Individual
Ponsonby
Auckland
1011
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Louis-marie, Phillip Martin
Individual
Ponsonby
Auckland
1011
26 Mar 2002 - current
Location
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