New Zealand Mobility Group Limited, a registered company, was started on 22 Jul 2009. 9429032217834 is the New Zealand Business Number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company has been classified. The company has been supervised by 6 directors: Robin Perry Jordan - an active director whose contract started on 01 Apr 2013,
Meryl Jean Jordan - an active director whose contract started on 31 Jul 2016,
David Stephen Henry - an inactive director whose contract started on 22 Jul 2009 and was terminated on 31 Jul 2016,
Nolan Charles Raos - an inactive director whose contract started on 22 Jul 2009 and was terminated on 21 Oct 2014,
Phillida Jane Perry - an inactive director whose contract started on 04 Jun 2014 and was terminated on 21 Oct 2014.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: 34A Beach Road, Richmond, Richmond, 7020 (registered address),
6 Chelsea Ave, Richmond, 7020 (physical address),
6 Chelsea Ave, Richmond, 7020 (service address),
6 Chelsea Ave, Richmond, Tasman, 7020 (other address) among others.
New Zealand Mobility Group Limited had been using 269 Queen Street, Richmond, Richmond as their physical address up until 20 Dec 2021.
A total of 7500 shares are issued to 2 shareholders (2 groups). The first group includes 3750 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3750 shares (50 per cent).
Other active addresses
Address #4: 6 Chelsea Ave, Richmond, Tasman, 7020 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 12 Dec 2021
Address #5: 34a Beach Road, Richmond, Richmond, 7020 New Zealand
Registered address used from 20 Dec 2021
Address #6: 6 Chelsea Ave, Richmond, 7020 New Zealand
Physical & service address used from 20 Dec 2021
Principal place of activity
34a Beach Road, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: 269 Queen Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 08 Aug 2016 to 20 Dec 2021
Address #2: 261 Coutts Street, Kilbirnie, Wellington New Zealand
Physical & registered address used from 22 Jul 2009 to 08 Aug 2016
Basic Financial info
Total number of Shares: 7500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Jordan, Meryl Jean |
Richmond Richmond 7020 New Zealand |
01 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Individual | Jordan, Robin Perry |
Richmond Richmond 7020 New Zealand |
22 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 |
22 Jul 2009 - 03 Jul 2014 | |
| Individual | Raos, Nolan Charles |
Matua Tauranga 3110 New Zealand |
22 Jul 2009 - 21 Oct 2014 |
| Individual | Perry, Phillida Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jul 2014 - 09 Dec 2015 |
| Entity | Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 |
22 Jul 2009 - 03 Jul 2014 | |
| Individual | Scott, Thomas Geoffrey Seatter |
Pyes Pa Tauranga New Zealand |
22 Jul 2009 - 03 Jul 2014 |
| Individual | Henry, David Stephen |
Johnsonville Wellington 6037 New Zealand |
22 Jul 2009 - 01 Aug 2016 |
Robin Perry Jordan - Director
Appointment date: 01 Apr 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Jan 2019
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Apr 2013
Meryl Jean Jordan - Director
Appointment date: 31 Jul 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Jul 2016
David Stephen Henry - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 31 Jul 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Dec 2015
Nolan Charles Raos - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 21 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Jul 2009
Phillida Jane Perry - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 21 Oct 2014
Address: Mt Maunganui, Tauranga, New Zealand
Address used since 04 Jun 2014
Robin Perry Jordan - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 02 Oct 2009
Address: Richmond, Nelson, 7020 New Zealand
Address used since 22 Jul 2009
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