Mobile Systems Limited, a registered company, was started on 27 Nov 2008. 9429032471496 is the number it was issued. This company has been supervised by 1 director, named Alan Craig Winstanley - an active director whose contract began on 27 Nov 2008.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mobile Systems Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 18 Sep 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 29 Jun 2010 to 18 Sep 2012
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical address used from 29 Jun 2010 to 18 Sep 2012
Address: Unit 1/14 Portside Drive, Mount Maunganui New Zealand
Registered & physical address used from 27 Nov 2008 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Winstanley, Alan Craig |
Bethlehem Tauranga 3110 New Zealand |
27 Nov 2008 - |
| Individual | Winstanley, Michael Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Winstanley, Alan Craig |
Bethlehem Tauranga 3110 New Zealand |
27 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winstanley, Jean Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Nov 2008 - 09 May 2017 |
Alan Craig Winstanley - Director
Appointment date: 27 Nov 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2017
Address: Papamoa, 3118 New Zealand
Address used since 10 Dec 2019
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