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Mobi Solutions Limited

Type: NZ Limited Company (Ltd)
9429030795310
NZBN
3723456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
M700050 Development Of Customised Computer Software Nec
Industry classification description
Current address
9 Micawber Place
Mellons Bay
Auckland 2014
New Zealand
Delivery address used since 24 Jun 2019
9 Micawber Place
Mellons Bay
Auckland 2014
New Zealand
Office address used since 01 Jun 2021
1 Chiania Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Feb 2022

Mobi Solutions Limited was incorporated on 13 Feb 2012 and issued a number of 9429030795310. The registered LTD company has been managed by 4 directors: Eugene De Bezancon - Ballaigues - an active director whose contract began on 13 Feb 2012,
Nicola De Bezancon - Ballaigues - an inactive director whose contract began on 10 Oct 2019 and was terminated on 05 May 2020,
Koji Nagamune - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Oct 2015,
Steven Muller - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Oct 2015.
According to our database (last updated on 01 Apr 2024), the company registered 1 address: 1 Chiania Place, Somerville, Auckland, 2014 (types include: office, delivery).
Until 11 Feb 2022, Mobi Solutions Limited had been using 9 Micawber Place, Mellons Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
De Bezancon - Ballaigues, Eugene (a director) located at Somerville, Auckland postcode 2014. Mobi Solutions Limited is classified as "M700050 Development of customised computer software nec" (business classification M700050).

Addresses

Other active addresses

Address #4: 1 Chiania Place, Somerville, Auckland, 2014 New Zealand

Office & delivery address used from 26 Jun 2023

Principal place of activity

59 Prince Regent Drive, Halfmoon Bay, Manukau, 2012 New Zealand


Previous addresses

Address #1: 9 Micawber Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 03 Nov 2015 to 11 Feb 2022

Address #2: 33 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 29 Oct 2014 to 03 Nov 2015

Address #3: 33 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 28 Oct 2014 to 03 Nov 2015

Address #4: 59 Prince Regent Drive, Halfmoon Bay, Auckland, 2010 New Zealand

Registered address used from 13 Feb 2012 to 29 Oct 2014

Address #5: 59 Prince Regent Drive, Halfmoon Bay, Auckland, 2010 New Zealand

Physical address used from 13 Feb 2012 to 28 Oct 2014

Contact info
64 21 1622464
26 Jun 2023
64 9 5349456
10 Jul 2018 Phone
eugene@mobisolutions.co.nz
10 Jul 2018 Email
http://www.mobisolutions.co.nz
10 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director De Bezancon - Ballaigues, Eugene Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, Steven Oteha
North Shore
0630
New Zealand
Director Steven Muller Oteha
North Shore
0630
New Zealand
Director Koji Nagamune Birkenhead
Auckland
0626
New Zealand
Individual Nagamune, Koji Birkenhead
Auckland
0626
New Zealand
Directors

Eugene De Bezancon - Ballaigues - Director

Appointment date: 13 Feb 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2014


Nicola De Bezancon - Ballaigues - Director (Inactive)

Appointment date: 10 Oct 2019

Termination date: 05 May 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Oct 2019


Koji Nagamune - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 01 Oct 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Feb 2012


Steven Muller - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 01 Oct 2015

Address: Oteha, North Shore, 0630 New Zealand

Address used since 13 Feb 2012

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