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Mobel Group Limited

Type: NZ Limited Company (Ltd)
9429033566030
NZBN
1915510
Company Number
Registered
Company Status
96127111
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
146 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Apr 2014
Po Box 13399
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Mar 2020
146 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 23 Mar 2020

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).

Addresses

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

Contact info
64 7 9277461
11 Mar 2019 Phone
adam@modernoffice.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
adam@mobelgroup.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Driftwood Trustee 2020 Limited
Shareholder NZBN: 9429047912595
Tauranga
Tauranga
3110
New Zealand
Individual Littlewood, David Guy William Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Littlewood, David Guy William Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 59
Entity (NZ Limited Company) Huron Custodians Limited
Shareholder NZBN: 9429030136205
Auckland Central
Auckland
1010
New Zealand
Individual Hazlett, Luke Morland Rd 2
Loburn
7472
New Zealand
Individual Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Linzi Jane Bethlehem
Tauranga
3110
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Littlewood, Linzi Jane Bethlehem
Tauranga
3110
New Zealand
Individual Littlewood, Linzi Jane Bethlehem
Tauranga
3110
New Zealand
Entity Chase Group Limited
Shareholder NZBN: 9429033565699
Company Number: 1915507
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Tauranga
3110
New Zealand
Entity Chase Group Limited
Shareholder NZBN: 9429033565699
Company Number: 1915507
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Boyne, Susan Jane Parkvale
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Directors

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

Nearby companies

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Judea Tavern Limited
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Diamond Garage Doors Limited
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Argos Gymnastic Club Incorporated
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Tauranga District Education Trust
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Alpine Export Nz Limited
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