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Mixed Limited

Type: NZ Limited Company (Ltd)
9429032588576
NZBN
2167050
Company Number
Registered
Company Status
Current address
546 Peninsula Road
Kelvin Heights
Queenstown, 9300
Records & other (Address For Share Register) & shareregister address used since 29 Aug 2008
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Aug 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Mixed Limited, a registered company, was incorporated on 29 Aug 2008. 9429032588576 is the NZBN it was issued. The company has been managed by 2 directors: Fleur Roslyn Caulton - an active director whose contract started on 29 Aug 2008,
Fleur Caulton - an active director whose contract started on 29 Aug 2008.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Mixed Limited had been using 546 Peninsula Road, Kelvin Heights, Queenstown as their registered address up until 22 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous address

Address #1: 546 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Aug 2008 to 22 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Caulton, Fleur Roslyn Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Caulton, Darren Kelvin Heights
Queenstown, 9300

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caulton, Fleur Kelvin Heights
Queenstown, 9300

New Zealand
Directors

Fleur Roslyn Caulton - Director

Appointment date: 29 Aug 2008

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 Sep 2015


Fleur Caulton - Director

Appointment date: 29 Aug 2008

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 Sep 2015

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