MIX CREATIVE VISUAL SOLUTIONS LIMITED

NZBN: 9429038867347
Mix Creative Visual Solutions Limited was incorporated on 23 March 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12131 days.
 
 
NZ Business Number
9429038867347
Company Number
582722
Company Name
MIX CREATIVE VISUAL SOLUTIONS LIMITED
Previously Known As
B CREATIVE DESIGN LIMITED
before 7 March 2002, Thursday

TWO D DESIGN LIMITED
before 1 February 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 March 1993 (Tuesday)
Status
Registered
Status History
Registered as of 23 March 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Buchanan Macdonald Limited
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Buchanan Macdonald Limited
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Postal Address File ID
Registered Office: 148409
Address for Service: 148409

Historic Data for Addresses

Principal Place of Business

From 15 March 1996 (Friday) to 22 November 2001 (Thursday)
86 Wairau Road, Takapuna
From 22 November 2001 (Thursday) to 16 March 2002 (Saturday)
122 Wairau Road, Takapuna, Auckland
From 16 March 2002 (Saturday) to 19 February 2009 (Thursday)
B D O Spicers, 29 Northcroft St, Takapuna, Auckland
From 19 February 2009 (Thursday) to 15 March 2010 (Monday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 15 March 2010 (Monday) to 2 May 2012 (Wednesday)
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Address for Records

From 15 November 2001 (Thursday) to 23 April 2012 (Monday)
122 Wairau Road, Takapuna, Auckland

Address for Service

From 22 November 2001 (Thursday) to 16 March 2002 (Saturday)
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
From 22 November 2001 (Thursday) to 22 November 2001 (Thursday)
122 Wairau Road, Takapuna, Auckland
From 16 March 2002 (Saturday) to 19 February 2009 (Thursday)
B D O Spicers, 29 Northcroft St, Takapuna, Auckland
From 19 February 2009 (Thursday) to 15 March 2010 (Monday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
From 15 March 2010 (Monday) to 2 May 2012 (Wednesday)
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Company Director

Appointed on 23 March 1993
Steven Alexander HENDERSON
11a Albert Road, Devonport, Auckland, NZ, 0624

Company Shareholder 3 share parcels

Shares Allocation 1
1 shares (0.10%)

Steven Alexander HENDERSON
11a Albert Road, Devonport, Auckland 0624
Shares Allocation 2
1 shares (0.10%)

Carla FRANKS
11a Albert Rd, Devonport, Auckland 0624
Shares Allocation 3
998 shares (99.80%)

Steven HENDERSON
11a Albert Rd, Devonport, Auckland
 
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