Mobile 1 Automotive Limited, a registered company, was started on 27 Jun 2016. 9429042429241 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been run by 2 directors: Tania Kaye Hempleman - an active director whose contract began on 27 Jun 2016,
Mark Gary Hempleman - an active director whose contract began on 27 Jun 2016.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Clark Road, Rd 1, Papakura, 2580 (category: registered, physical).
Mobile 1 Automotive Limited had been using 47A The Esplanade, Eastern Beach, Auckland as their physical address up to 19 Sep 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
47a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 47a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Physical address used from 17 Sep 2019 to 19 Sep 2022
Address #2: 47a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Registered address used from 24 Oct 2018 to 19 Sep 2022
Address #3: 47a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Registered address used from 27 Jun 2016 to 24 Oct 2018
Address #4: 47a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Physical address used from 27 Jun 2016 to 17 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hempleman, Tania Kaye |
Karaka Auckland 2010 New Zealand |
27 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hempleman, Mark Gary |
Karaka Auckland 2580 New Zealand |
27 Jun 2016 - |
Tania Kaye Hempleman - Director
Appointment date: 27 Jun 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Sep 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 27 Jun 2016
Mark Gary Hempleman - Director
Appointment date: 27 Jun 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Sep 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 27 Jun 2016
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