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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pennington, Helen Amanda |
Kumeu Kumeu 0810 New Zealand |
10 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pennington, Dale George |
Kumeu Kumeu 0810 New Zealand |
10 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
10 Dec 2010 - 14 Aug 2012 | |
Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
10 Dec 2010 - 14 Aug 2012 |
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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