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Mobile Marine Mechanics Limited

Type: NZ Limited Company (Ltd)
9429034909942
NZBN
1607887
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
101 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 27 Jun 2014

Mobile Marine Mechanics Limited, a registered company, was incorporated on 03 Mar 2005. 9429034909942 is the NZBN it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company was classified. This company has been supervised by 2 directors: Michael Roger Gill - an active director whose contract began on 22 Mar 2011,
John Stanley Alexander - an inactive director whose contract began on 03 Mar 2005 and was terminated on 22 Mar 2011.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 101 Cook Drive, Whitianga, Whitianga, 3510 (types include: registered, physical).
Mobile Marine Mechanics Limited had been using Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 27 Jun 2014.
A single entity owns all company shares (exactly 1000 shares) - Gill, Michael Roger - located at 3510, Whitianga, Whitianga.

Addresses

Principal place of activity

101 Cook Drive, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1024 New Zealand

Registered & physical address used from 09 May 2014 to 27 Jun 2014

Address: Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 28 Apr 2006 to 09 May 2014

Address: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane

Physical & registered address used from 03 Mar 2005 to 28 Apr 2006

Contact info
64 021 1605671
Phone
gilly@gilly.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gill, Michael Roger Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Entity Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Directors

Michael Roger Gill - Director

Appointment date: 22 Mar 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Mar 2011


John Stanley Alexander - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 22 Mar 2011

Address: Mt Eden,

Address used since 03 Mar 2005

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