Mix Up Concrete Limited, a registered company, was started on 25 Jul 2017. 9429046254573 is the New Zealand Business Number it was issued. "Concreting services" (ANZSIC E322130) is how the company was categorised. This company has been managed by 2 directors: Kyle William O'brien - an active director whose contract began on 25 Jul 2017,
Christopher Hamilton Hall - an active director whose contract began on 25 Jul 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Mix Up Concrete Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up until 22 Aug 2018.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 540 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120 shares (10%). Finally the 3rd share allocation (540 shares 45%) made up of 1 entity.
Previous address
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jul 2017 to 22 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Tauranga Readymix Limited Shareholder NZBN: 9429046235046 |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Km Mix Limited Shareholder NZBN: 9429042530367 |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Km Mix Limited Shareholder NZBN: 9429042530367 |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Craig Stewart |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jul 2017 - 21 Aug 2019 |
Kyle William O'brien - Director
Appointment date: 25 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jul 2017
Christopher Hamilton Hall - Director
Appointment date: 25 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jul 2017
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