Mixrite Nz Limited, a registered company, was incorporated on 02 Dec 2004. 9429035057529 is the New Zealand Business Number it was issued. "Agricultural services nec" (business classification A052920) is how the company is categorised. This company has been supervised by 5 directors: Amir Lahav - an active director whose contract started on 12 Dec 2011,
Shona Lahav - an active director whose contract started on 21 Nov 2013,
Ronen Lahav - an inactive director whose contract started on 25 Aug 2009 and was terminated on 07 Mar 2014,
Shona Christine Lahav - an inactive director whose contract started on 02 Dec 2004 and was terminated on 12 Dec 2011,
Jonathan James Lahav - an inactive director whose contract started on 02 Dec 2004 and was terminated on 25 Aug 2009.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 48B Colonial Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Mixrite Nz Limited had been using 46B Colonial Road, Birkenhead, Auckland as their registered address until 24 Nov 2017.
Other names for the company, as we managed to find at BizDb, included: from 02 Dec 2004 to 07 Dec 2011 they were called Mix - Inz Limited.
One entity owns all company shares (exactly 100 shares) - A & S Lahav Trust - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 46b Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 28 Jan 2016 to 24 Nov 2017
Address: 176 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Feb 2013 to 28 Jan 2016
Address: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Physical & registered address used from 02 Dec 2004 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | A & S Lahav Trust |
Birkenhead Auckland 0626 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lahav, Shona |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2013 - 01 Apr 2020 |
| Individual | Lahav, Ronen |
Birkenhead |
06 Apr 2009 - 10 Jul 2013 |
| Individual | Lahav, Shona Christine |
Birkenhead Auckland New Zealand |
02 Dec 2004 - 15 Aug 2011 |
| Individual | Lahav, Jonathan James |
Birkenhead Auckland |
02 Dec 2004 - 27 Jun 2010 |
| Individual | Lahav, Amir |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2009 - 01 Apr 2020 |
Amir Lahav - Director
Appointment date: 12 Dec 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Dec 2011
Shona Lahav - Director
Appointment date: 21 Nov 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Nov 2013
Ronen Lahav - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 07 Mar 2014
Address: Birkenhead,
Address used since 25 Aug 2009
Shona Christine Lahav - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 12 Dec 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2004
Jonathan James Lahav - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 25 Aug 2009
Address: Birkenhead, Auckland,
Address used since 02 Dec 2004
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