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Mount Independent Bus Services Limited

Type: NZ Limited Company (Ltd)
9429030380646
NZBN
4221578
Company Number
Registered
Company Status
I462230
Industry classification code
Charter Bus Service - Short Distance
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 25 Aug 2014
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 02 Sep 2014
Po Box 4265
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 19 Nov 2020

Mount Independent Bus Services Limited was registered on 21 Jan 2013 and issued a New Zealand Business Number of 9429030380646. This registered LTD company has been supervised by 2 directors: Mark Leslie Selwyn Hellyer - an active director whose contract began on 21 Jan 2013,
Fiona Adrienne Morris - an active director whose contract began on 21 Jan 2013.
According to BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery).
Until 02 Sep 2014, Mount Independent Bus Services Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 5 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morris, Craig Bruce (an individual) located at Tihiotonga, Rotorua postcode 3015.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hellyer, Janine Marie - located at 83 Boscabel Drive, Ohauiti, Tauranga,
Clm Trustees Limited - located at Tauranga,
Hellyer, Mark Leslie - located at 83 Boscabel Drive , Ohauiti, Tauranga.
The third share allocation (48 shares, 48%) belongs to 3 entities, namely:
Morris, Craig Bruce, located at 47 Balwyn Avenue, Tihiotonga, Rotorua (an individual),
Morris, Fiona Adrienne, located at 47 Balwyn Avenue, Tihiotonga, Rotorua (an individual),
Fl Trustees 2011 Limited, located at Cnr Queen & Oxford Streets, Te Puke (an entity). Mount Independent Bus Services Limited has been categorised as "Charter bus service - short distance" (ANZSIC I462230).

Addresses

Other active addresses

Address #4: 12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 08 Dec 2020

Principal place of activity

12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 21 Jan 2013 to 02 Sep 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 21 Jan 2013 to 25 Aug 2014

Contact info
64 0508 287246
08 Dec 2020 Freephone
64 7 5752185
08 Dec 2020 General
fiona@pcti.co.nz
Email
reception@pcti.co.nz
08 Dec 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris, Craig Bruce Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hellyer, Janine Marie 83 Boscabel Drive, Ohauiti
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Hellyer, Mark Leslie 83 Boscabel Drive , Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Morris, Craig Bruce 47 Balwyn Avenue, Tihiotonga
Rotorua
3015
New Zealand
Individual Morris, Fiona Adrienne 47 Balwyn Avenue, Tihiotonga
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Cnr Queen & Oxford Streets
Te Puke
3119
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hellyer, Mark Leslie Selwyn Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Morris, Fiona Adrienne Tihiotonga
Rotorua
3015
New Zealand
Directors

Mark Leslie Selwyn Hellyer - Director

Appointment date: 21 Jan 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 21 Jan 2013


Fiona Adrienne Morris - Director

Appointment date: 21 Jan 2013

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 11 Aug 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 21 Jan 2013

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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