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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gill, Michael Roger |
Whitianga Whitianga 3510 New Zealand |
26 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 |
03 Mar 2005 - 26 May 2011 | |
Entity | Sos Nominees Limited Shareholder NZBN: 9429034909812 Company Number: 1607884 |
03 Mar 2005 - 26 May 2011 |
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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