Mobel Group Limited was registered on 01 Mar 2007 and issued an NZBN of 9429033566030. This registered LTD company has been managed by 3 directors: Adam Bryan Hazlett - an active director whose contract began on 01 Mar 2007,
David Guy William Littlewood - an active director whose contract began on 01 Mar 2007,
Susan Jane Boyne - an inactive director whose contract began on 01 Mar 2007 and was terminated on 01 Feb 2013.
According to BizDb's information (updated on 17 Feb 2024), the company registered 1 address: Po Box 13399, Tauranga Central, Tauranga, 3141 (category: postal, office).
Until 02 Apr 2014, Mobel Group Limited had been using 15 Koromiko Street, Judea, Tauranga as their physical address.
BizDb identified previous aliases for the company: from 01 Mar 2007 to 01 Apr 2016 they were called Modern Office Limited.
A total of 120 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Driftwood Trustee 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Littlewood, David Guy William (an individual) located at Brookfield, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Littlewood, David Guy William - located at Brookfield, Tauranga.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hazlett, Adam Bryan, located at Mount Maunganui, Mount Maunganui (an individual). Mobel Group Limited was categorised as "Furniture retailing" (ANZSIC G421150).
Principal place of activity
15 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 15 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Feb 2011 to 02 Apr 2014
Address #2: 30 Willow Street, Tauranga New Zealand
Registered address used from 01 Mar 2007 to 17 Feb 2011
Address #3: 30 Willow St, Tauranga New Zealand
Physical address used from 01 Mar 2007 to 17 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Driftwood Trustee 2020 Limited Shareholder NZBN: 9429047912595 |
Tauranga Tauranga 3110 New Zealand |
11 May 2020 - |
Individual | Littlewood, David Guy William |
Brookfield Tauranga 3110 New Zealand |
03 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Littlewood, David Guy William |
Brookfield Tauranga 3110 New Zealand |
03 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2008 - |
Shares Allocation #4 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Huron Custodians Limited Shareholder NZBN: 9429030136205 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - |
Individual | Hazlett, Luke Morland |
Rd 2 Loburn 7472 New Zealand |
30 Mar 2009 - |
Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
Entity | Chase Group Limited Shareholder NZBN: 9429033565699 Company Number: 1915507 |
01 Mar 2007 - 03 Apr 2012 | |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
Entity | Chase Group Limited Shareholder NZBN: 9429033565699 Company Number: 1915507 |
01 Mar 2007 - 03 Apr 2012 | |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 Dec 2008 - 01 Apr 2016 | |
Individual | Boyne, Susan Jane |
Parkvale Tauranga |
03 Dec 2008 - 11 Feb 2013 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 Dec 2008 - 11 Feb 2013 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 Dec 2008 - 11 Feb 2013 | |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 Dec 2008 - 01 Apr 2016 |
Adam Bryan Hazlett - Director
Appointment date: 01 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Nov 2011
David Guy William Littlewood - Director
Appointment date: 01 Mar 2007
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 14 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Mar 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2016
Susan Jane Boyne - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Feb 2013
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 01 Mar 2007
Stallion Limited
16 Koromiko Street
Judea Tavern Limited
35 Koromiko Street
Diamond Garage Doors Limited
28 Koromiko Street
Argos Gymnastic Club Incorporated
32-34 Koromiko Street
Tauranga District Education Trust
6 Koromiko Street
Alpine Export Nz Limited
32 Koromiko Street
Furnish Limited
Store 1
Furniture Zone Limited
Unit 1503, 72 Devonport Road, Tauranga, 3110, Nz
Instinct Furniture Australia Limited
77 Thirteenth Avenue
Just Us & Associates Limited
247 Cameron Road
Neo Tauranga Limited
73 Devonport Road
Wilkinson-winks Limited
Level 1