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Mobico Limited

Type: NZ Limited Company (Ltd)
9429032594201
NZBN
2165659
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Core Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 05 May 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Suite 3, 27 Bath Street
Auckland Central
Auckland 1050
New Zealand
Service & registered address used since 12 Jul 2023

Mobico Limited, a registered company, was started on 25 Aug 2008. 9429032594201 is the business number it was issued. The company has been supervised by 3 directors: Darrell Stone - an active director whose contract began on 25 Aug 2008,
Aldas Antony Palubinskas - an active director whose contract began on 25 Aug 2008,
Richard Atkins - an inactive director whose contract began on 25 Aug 2008 and was terminated on 23 Mar 2012.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Suite 3, 27 Bath Street, Auckland Central, Auckland, 1050 (type: service, registered).
Mobico Limited had been using Level 2, 81 Carlton Gore Road, Newmarket as their registered address until 05 May 2016.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 1880 shares (47%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2120 shares (53%).

Addresses

Previous address

Address #1: Level 2, 81 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 25 Aug 2008 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1880
Entity (NZ Limited Company) Dobedoe Investments Limited
Shareholder NZBN: 9429032594959
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2120
Individual Palubinskas, Susan Dale Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkins, Richard Red Beach
Auckland

New Zealand
Entity Sts 08 Limited
Shareholder NZBN: 9429032988307
Company Number: 2072721
Auckland
1010
New Zealand
Individual Palubinskas, Aldas Antony Albany
Entity Sts 08 Limited
Shareholder NZBN: 9429032988307
Company Number: 2072721
Entity Sts 08 Limited
Shareholder NZBN: 9429032988307
Company Number: 2072721
Auckland
1010
New Zealand
Individual Palubinskas, Aldas Antony Albany
Individual Palubinskas, Aldas Antony Parnell
Auckland
1052
New Zealand
Individual Atkins, Richard Red Beach
Auckland

New Zealand
Individual Atkins, Barbara Ellen Red Beach

New Zealand
Individual Dobedoe-stone, Darrell St Heliers
Auckland
1071
New Zealand
Directors

Darrell Stone - Director

Appointment date: 25 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2014


Aldas Antony Palubinskas - Director

Appointment date: 25 Aug 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Feb 2014


Richard Atkins - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 23 Mar 2012

Address: Red Beach, Auckland,

Address used since 25 Aug 2008

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