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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Law, Joanne Emma |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daubney, Joanne |
Birkenhead Pt North Shore City |
19 Apr 2004 - 27 Jun 2010 |
Individual | Law, Joanne |
Birkenhead Point Auckland 0626 New Zealand |
19 Apr 2004 - 03 Nov 2022 |
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
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