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Mi-sex Corporation Limited

Type: NZ Limited Company (Ltd)
9429035372608
NZBN
1517273
Company Number
Registered
Company Status
J552110
Industry classification code
Music Publishing
Industry classification description
Current address
17 Pipitiwai Drive
Rd 1
Helensville 0871
New Zealand
Physical address used since 15 Feb 2018
29 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 15 Mar 2023
57 Hawaiian Parade
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 04 Mar 2024

Mi-Sex Corporation Limited was started on 21 May 2004 and issued an NZ business number of 9429035372608. The registered LTD company has been managed by 6 directors: Martin Mailley - an active director whose contract started on 16 Oct 2004,
Martin Napier - an active director whose contract started on 16 Oct 2004,
Maxim Vodane - an inactive director whose contract started on 27 Oct 2015 and was terminated on 01 Nov 2017,
Kevin Aka Barry Stanton - an inactive director whose contract started on 01 Oct 2010 and was terminated on 27 Oct 2015,
Aleta Jansen - an inactive director whose contract started on 01 Oct 2010 and was terminated on 15 May 2015.
According to our database (last updated on 09 Mar 2024), the company registered 3 addresses: 57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (registered address),
57 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (service address),
29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 (service address) among others.
Up to 15 Mar 2023, Mi-Sex Corporation Limited had been using 17 Pipitiwai Drive, Rd 1, Helensville as their registered address.
BizDb found previous aliases for the company: from 16 Oct 2004 to 01 May 2014 they were called Global Group Aust Limited, from 21 May 2004 to 16 Oct 2004 they were called Dolphin Australia Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Napier, Martin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Mi-Sex Corporation Limited has been categorised as "Music publishing" (ANZSIC J552110).

Addresses

Principal place of activity

17 Pipitiwai Drive, Rd 1, Helensville, 0871 New Zealand


Previous addresses

Address #1: 17 Pipitiwai Drive, Rd 1, Helensville, 0871 New Zealand

Registered & service address used from 15 Feb 2018 to 15 Mar 2023

Address #2: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Jun 2014 to 15 Feb 2018

Address #3: Level5/369 Queen Street, Auckland, 1000 New Zealand

Registered & physical address used from 16 Jul 2010 to 19 Jun 2014

Address #4: C/-business Development Lawyers Ltd, Level 27 Pwc Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 17 Jun 2005 to 16 Jul 2010

Address #5: C/-laird Worker, Hallmark Building, Hillary Square, Orewa New Zealand

Physical & registered address used from 21 May 2004 to 17 Jun 2005

Contact info
64 27341 0502
08 Mar 2019 Phone
mnapiernz@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mnapiernz@gmail.com
08 Mar 2019 Email
http://mi-sex.co.nz/
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Napier, Martin Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodane, Maxim Eugene Te Rapa Park
Hamilton
3200
New Zealand
Individual Vodane, Maxim Eugene Te Rapa Park
Hamilton
3200
New Zealand
Individual Stanton, Barry Bruce Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Minchin, Graeme Titirangi
Waitakere
0604
New Zealand
Director Mailley, Martin Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hatcher, Lewis Kenton,harrow,middlesex
Ha3 8ag, Uk
Individual Jansen, Aleta Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mailley, Robert West Harbour
Auckland, Nz
Individual Draghici, Daniel London
Sw13 8qz, Uk
Individual Gray, Anthony David 26 Orchid Avenue
Surfers Paradise Qld 4217, Australia
Individual Keitel, Damien Tewantin
4565
Australia
Director Barry Bruce Stanton Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Mailley, Martin Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Martin Mailley - Director

Appointment date: 16 Oct 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Nov 2012


Martin Napier - Director

Appointment date: 16 Oct 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Nov 2012


Maxim Vodane - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 01 Nov 2017

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 27 Oct 2015


Kevin Aka Barry Stanton - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 27 Oct 2015

Address: Tewantin, Qld, 4565 Australia

Address used since 19 May 2014


Aleta Jansen - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 15 May 2015

Address: Tewantin, Qld, 4565 Australia

Address used since 05 Apr 2014


Anthony David Gray - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 11 Apr 2005

Address: 26 Orchid Avenue, Surfers Paradise Qld 4217, Australia,

Address used since 21 May 2004

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