Mobile Coffee Limited was registered on 18 Apr 2007 and issued a business number of 9429033453026. This registered LTD company has been managed by 2 directors: Jacob Parsons - an active director whose contract began on 18 Apr 2007,
Emily Skye Parsons - an active director whose contract began on 20 Jun 2013.
As stated in BizDb's information (updated on 30 Mar 2024), this company filed 1 address: 44B Portage Road, New Lynn, Auckland, 0600 (types include: postal, registered).
Up until 21 Apr 2021, Mobile Coffee Limited had been using 4 Aydon Road, Titirangi, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Parsons, Jacob (an individual) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parsons, Emily Skye - located at Oratia, Auckland. Mobile Coffee Limited has been classified as "Cafe operation" (ANZSIC H451110).
Other active addresses
Address #4: 174 Carter Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 21 Apr 2021
Address #5: 44b Portage Road, New Lynn, Auckland, 0600 New Zealand
Postal address used from 04 Apr 2023
Principal place of activity
43 West Lynn Road, Titirangi, Waitakere, 0604 New Zealand
Previous addresses
Address #1: 4 Aydon Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Mar 2017 to 21 Apr 2021
Address #2: 44b Portage Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 14 Mar 2017 to 15 Mar 2017
Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 08 Apr 2016 to 14 Mar 2017
Address #4: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 24 Dec 2015 to 08 Apr 2016
Address #5: 44b Portage Rd, New Lynn, Auckland, 0600 New Zealand
Registered address used from 03 Jun 2015 to 24 Dec 2015
Address #6: 402f Titirangi Road, Titirangi, Auckland, 0642 New Zealand
Registered & physical address used from 02 Nov 2010 to 03 Jun 2015
Address #7: 43 Westlynn Rd, Titirangi, Auckland New Zealand
Physical & registered address used from 18 Apr 2007 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parsons, Jacob |
Oratia Auckland 0604 New Zealand |
18 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parsons, Emily Skye |
Oratia Auckland 0604 New Zealand |
28 Jun 2013 - |
Jacob Parsons - Director
Appointment date: 18 Apr 2007
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2015
Emily Skye Parsons - Director
Appointment date: 20 Jun 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2015
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