Shortcuts

Mix Media Limited

Type: NZ Limited Company (Ltd)
9429037725242
NZBN
933014
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Apr 2021

Mix Media Limited was launched on 02 Nov 1998 and issued a New Zealand Business Number of 9429037725242. The registered LTD company has been supervised by 2 directors: Joanne Emma Law - an active director whose contract started on 02 Nov 1998,
Joanne Law - an active director whose contract started on 02 Nov 1998.
According to BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 22 Apr 2021, Mix Media Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified other names for this company: from 02 Nov 1998 to 02 Jun 2004 they were called The Great New Zealand Toy Store Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Law, Joanne Emma (a director) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2018 to 22 Apr 2021

Address: Building C, 42 Tawa Drive, Albany, North Shore City New Zealand

Registered & physical address used from 13 Mar 2006 to 04 May 2018

Address: Suite H, 162 Mokoia Rd, Birkenhead, North Shore City

Physical & registered address used from 17 Apr 2002 to 13 Mar 2006

Address: 10/22 Curran Street, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2002

Address: 10/22 Curran Street, Herne Bay, Auckland

Physical address used from 03 Nov 1998 to 17 Apr 2002

Contact info
64 21 1905161
06 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Law, Joanne Emma Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daubney, Joanne Birkenhead Pt
North Shore City
Individual Law, Joanne Birkenhead Point
Auckland
0626
New Zealand
Directors

Joanne Emma Law - Director

Appointment date: 02 Nov 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Nov 2022


Joanne Law - Director

Appointment date: 02 Nov 1998

Address: Birkenhead Point, Auckland, 0626 New Zealand

Address used since 26 Apr 2018

Address: Birkenhead Pt, North Shore City, 0626 New Zealand

Address used since 15 Jul 2015