RETAIL MIX LIMITED

NZBN: 9429034017425
Retail Mix Limited was incorporated on 28 June 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7287 days.
 
 
NZ Business Number
9429034017425
Company Number
1835626
Company Name
RETAIL MIX LIMITED
Previously Known As
RETAILX LIMITED
before 3 July 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2006 (Wednesday)
Status
Registered
Status History
Registered as of 28 June 2006 (Wednesday)
Registered Office
517 New North Road
Kingsland
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
517 New North Road
Kingsland
Auckland
NZ 1021
Postal Address File ID
Registered Office: 68811
Address for Service: 68811

Historic Data for Addresses

Principal Place of Business

From 28 June 2006 (Wednesday) to 10 December 2009 (Thursday)
245b Marua Road, Ellerslie, Auckland

Address for Service

From 28 June 2006 (Wednesday) to 10 April 2007 (Tuesday)
245b Marua Road, Ellerslie, Auckland
From 10 April 2007 (Tuesday) to 10 December 2009 (Thursday)
279 Gillies Ave, Epsom, Auckland

Company Directors

Appointed on 28 June 2006
James Gordon CARLISLE
42 Grampian Road, St Heliers, Auckland, NZ, 1071
Appointed on 12 February 2010
Lynden MASON
74/68 Mountain Rd, Mt Wellington, Auckland, NZ, 1072

Company Shareholders 2 share parcels

Shares Allocation 1
65 shares (65%)

Company No.: 1871356
NZBN: 9429033835358
BIZ-CO JSC TRUSTEES LIMITED
517 New North Road, Kingsland, Auckland

James Gordon CARLISLE
42 Grampian Road, St Heliers, Auckland

Arthur LOO
6d, 24 James Cook Cres, Remuea, Auckland

Sarah Jane CARLISLE
42 Grampian Road, Saint Heliers, Auckland
Shares Allocation 2
35 shares (35%)

Lynden MASON
7 Monteith Crescent, Remuera, Auckland

Andrea Josephine MASON
7 Monteith Crescent, Remuera, Auckland

Company No.: 1425959
NZBN: 9429035709374
INDER LYNCH TRUSTEE COMPANY LIMITED
52 Wood Street, Papakura, Auckland
 
Reference Number: 584331. New Zealand Business Directory - Information about RETAIL MIX LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.072 seconds