Mix Foundation Limited was started on 26 Mar 2002 and issued a number of 9429036562497. This registered LTD company has been managed by 2 directors: Phillip Martin Louis-Marie - an active director whose contract began on 26 Mar 2002,
Catherina Maria Louis-Marie - an inactive director whose contract began on 26 Mar 2002 and was terminated on 02 Dec 2013.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: P O Box 47-535, Ponsonby, Auckland, 1144 (type: postal, office).
Until 11 Sep 2014, Mix Foundation Limited had been using 60 Vermont Street, Ponsonby, Auckland as their physical address.
BizDb found previous names used by the company: from 28 Mar 2002 to 01 Mar 2010 they were named Dmc International Limited, from 26 Mar 2002 to 28 Mar 2002 they were named Dmc World Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Louis-Marie, Catherina Maria (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Louis-Marie, Phillip Martin - located at Ponsonby, Auckland. Mix Foundation Limited is classified as "Sound reproducing equipment - household - retailing" (ANZSIC G422145).
Principal place of activity
61 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 60 Vermont Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 26 Mar 2002 to 11 Sep 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Louis-marie, Catherina Maria |
Ponsonby Auckland 1011 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Louis-marie, Phillip Martin |
Ponsonby Auckland 1011 New Zealand |
26 Mar 2002 - |
Phillip Martin Louis-marie - Director
Appointment date: 26 Mar 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Sep 2014
Catherina Maria Louis-marie - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 02 Dec 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Mar 2002
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