Mix Media Solutions Limited, a registered company, was registered on 03 Nov 2006. 9429033773650 is the NZ business number it was issued. "Design services nec" (ANZSIC M692435) is how the company was classified. This company has been supervised by 2 directors: Andriano Goswami Laitflang - an active director whose contract started on 03 Nov 2006,
Andriano Peter Laitflang - an active director whose contract started on 03 Nov 2006.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 131A King Edward Street, Motueka, Motueka, 7120 (category: registered, service).
Mix Media Solutions Limited had been using 11 Primrose Lane, Rd 4, Paeroa as their registered address until 27 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
32 Atkins Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: 11 Primrose Lane, Rd 4, Paeroa, 3674 New Zealand
Registered & physical address used from 06 May 2015 to 27 Nov 2015
Address #2: 2/21 Te Kawa Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 01 Apr 2011 to 06 May 2015
Address #3: Unit 11, 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 17 Mar 2011 to 01 Apr 2011
Address #4: Clifford R Jones, 123b Dominion Rd, Mt Eden, Auckland New Zealand
Registered address used from 03 Nov 2006 to 17 Mar 2011
Address #5: Clifford R Jones Limited, 123b Dominion Rd, Mt Eden, Auckland New Zealand
Physical address used from 03 Nov 2006 to 17 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Laitflang, Andriano Peter |
Motueka Motueka 7120 New Zealand |
03 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Laitflang, Kalpana |
Motueka Motueka 7120 New Zealand |
03 Nov 2006 - |
Andriano Goswami Laitflang - Director
Appointment date: 03 Nov 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 19 Nov 2015
Andriano Peter Laitflang - Director
Appointment date: 03 Nov 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 19 Nov 2015
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