General information

Mix Up Concrete Limited

Type: NZ Limited Company (Ltd)
9429046254573
New Zealand Business Number
6334329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123428277
GST Number
E322130 - Concreting Services
Industry classification codes with description

Mix Up Concrete Limited (issued a New Zealand Business Number of 9429046254573) was started on 25 Jul 2017. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, until 22 Aug 2018. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 540 shares (45% of shares), namely:
Tauranga Readymix Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 120 shares); it includes
Km Mix Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (540 shares, 45%) belongs to 1 entity, namely:
Km Mix Limited, located at Tauranga, Tauranga (an entity). "Concreting services" (ANZSIC E322130) is the classification the Australian Bureau of Statistics issued to Mix Up Concrete Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 22 Aug 2018
Contact info
Directors
Name and Address Role Period
Kyle William O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Christopher Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 25 Jul 2017 - 22 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
Shareholder Name Address Period
Tauranga Readymix Limited
Shareholder NZBN: 9429046235046
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Km Mix Limited
Shareholder NZBN: 9429042530367
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jul 2017 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Km Mix Limited
Shareholder NZBN: 9429042530367
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Ward, Craig Stewart
Individual
Papamoa Beach
Papamoa
3118
25 Jul 2017 - 21 Aug 2019
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies