Mea Mobile Limited

Mea Mobile Limited, a registered company, was registered on 30 Apr 2010. 9429031565226 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 7 directors: Gabriel Engel - an active director whose contract started on 30 Apr 2010,
Rodney Macfarlane - an active director whose contract started on 30 Apr 2010,
Bruce S. - an active director whose contract started on 24 Aug 2011,
Colin Thomas Mccloy - an active director whose contract started on 06 Sep 2023,
Andrew David Simmonds - an active director whose contract started on 06 Sep 2023.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 (physical address),
Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 (service address),
22 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (office address) among others.
Mea Mobile Limited had been using 22 Fanshawe Street, Auckland Central, Auckland as their physical address until 31 Mar 2021.
A total of 206154212 shares are allotted to 14 shareholders (14 groups). The first group is comprised of 11809895 shares (5.73%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4306987 shares (2.09%). Finally the third share allocation (19500105 shares 9.46%) made up of 1 entity.

Other active addresses

Address #4: Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 31 Mar 2021

Principal place of activity

Level 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Mar 2021 to 31 Mar 2021

Address #2: 22 Fanshaw St, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Jan 2021 to 26 Mar 2021

Address #3: 59 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 May 2020 to 14 Jan 2021

Address #4: 59 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 May 2020 to 26 Mar 2021

Address #5: Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2016 to 27 May 2020

Address #6: Level 5, Hsbc Building, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2014 to 31 Mar 2016

Address #7: 28 Rawene Rd, Birkenhead, North Shore City, 0626 New Zealand

Physical address used from 11 Mar 2011 to 15 Aug 2014

Address #8: 28 Rawene Rd, Birkenhead, North Shore, 0626 New Zealand

Physical address used from 10 Mar 2011 to 11 Mar 2011

Address #9: 28 Rawene Rd, Birkenhead, North Shore, 0626 New Zealand

Registered address used from 10 Mar 2011 to 15 Aug 2014

Address #10: 28 Rawene Rd, Birkenhead, North Shore 0626 New Zealand

Registered address used from 30 Apr 2010 to 10 Mar 2011

Address #11: Suite 10, 9 Lynden Court, Chartwell, Hamilton 3248 New Zealand

Physical address used from 30 Apr 2010 to 30 Apr 2010

Previous Shareholders

Gabriel Engel - Director

Appointment date: 30 Apr 2010

Rodney Macfarlane - Director

Appointment date: 30 Apr 2010

Bruce S. - Director

Appointment date: 24 Aug 2011

Colin Thomas Mccloy - Director

Appointment date: 06 Sep 2023

Andrew David Simmonds - Director

Appointment date: 06 Sep 2023

Colin Groves - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 21 Sep 2017

Timothy Mark Heeley - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 21 Sep 2017