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Mobile Boat Painting Limited

Type: NZ Limited Company (Ltd)
9429031295970
NZBN
3205354
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2015
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 Jul 2015

Mobile Boat Painting Limited was registered on 10 Dec 2010 and issued a business number of 9429031295970. The registered LTD company has been supervised by 1 director, named Helen Amanda Pennington - an active director whose contract began on 10 Dec 2010.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 22 Jul 2015, Mobile Boat Painting Limited had been using Lvl 3 Tenancy 3, Des Swan Drive, Takapuna, Auckland as their registered address.
BizDb found former names for the company: from 24 Nov 2010 to 20 Jul 2012 they were named Nz Superyacht Fair & Paint Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pennington, Helen Amanda (an individual) located at Kumeu, Kumeu postcode 0810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pennington, Dale George - located at Kumeu, Kumeu. Mobile Boat Painting Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Previous addresses

Address #1: Lvl 3 Tenancy 3, Des Swan Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Aug 2011 to 22 Jul 2015

Address #2: Lvl 12, 17 Albert Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2010 to 17 Aug 2011

Address #3: 6th Floor, 2 Emily Place, Auckland City, Auckland, 1140 New Zealand

Registered & physical address used from 10 Dec 2010 to 21 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pennington, Helen Amanda Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pennington, Dale George Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Company Number: 820067
Entity Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Company Number: 820067
Directors

Helen Amanda Pennington - Director

Appointment date: 10 Dec 2010

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 09 Jul 2021

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 12 Jul 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 14 Feb 2017

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