Mobel Group Limited was registered on 01 Mar 2007 and issued an NZBN of 9429033566030. This registered LTD company has been managed by 3 directors: Adam Bryan Hazlett - an active director whose contract began on 01 Mar 2007,
David Guy William Littlewood - an active director whose contract began on 01 Mar 2007,
Susan Jane Boyne - an inactive director whose contract began on 01 Mar 2007 and was terminated on 01 Feb 2013.
According to BizDb's information (updated on 03 May 2025), the company registered 1 address: 18 Whakakake Street, Tauriko, Tauranga, 3110 (category: registered, service).
Until 02 Apr 2014, Mobel Group Limited had been using 15 Koromiko Street, Judea, Tauranga as their physical address.
BizDb identified previous aliases for the company: from 01 Mar 2007 to 01 Apr 2016 they were called Modern Office Limited.
A total of 120 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Driftwood Trustee 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Littlewood, David Guy William (an individual) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Huron Custodians Limited - located at Auckland Central, Auckland,
Hazlett, Luke Morland - located at Rd 2, Loburn,
Hazlett, Adam Bryan - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Littlewood, David Guy William, located at Tauranga South, Tauranga (an individual). Mobel Group Limited was categorised as "Furniture retailing" (ANZSIC G421150).
Other active addresses
Address #4: 18 Whakakake Street, Tauriko, Tauranga, 3110 New Zealand
Registered & service address used from 11 Apr 2025
Principal place of activity
15 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 15 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Feb 2011 to 02 Apr 2014
Address #2: 30 Willow Street, Tauranga New Zealand
Registered address used from 01 Mar 2007 to 17 Feb 2011
Address #3: 30 Willow St, Tauranga New Zealand
Physical address used from 01 Mar 2007 to 17 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Driftwood Trustee 2020 Limited Shareholder NZBN: 9429047912595 |
Tauranga Tauranga 3110 New Zealand |
11 May 2020 - |
| Individual | Littlewood, David Guy William |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Huron Custodians Limited Shareholder NZBN: 9429030136205 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - |
| Individual | Hazlett, Luke Morland |
Rd 2 Loburn 7472 New Zealand |
30 Mar 2009 - |
| Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Littlewood, David Guy William |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
| Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
| Individual | Littlewood, Linzi Jane |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2008 - 23 Mar 2020 |
| Entity | Chase Group Limited Shareholder NZBN: 9429033565699 Company Number: 1915507 |
01 Mar 2007 - 03 Apr 2012 | |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
Tauranga 3110 New Zealand |
03 Dec 2008 - 11 May 2020 |
| Entity | Chase Group Limited Shareholder NZBN: 9429033565699 Company Number: 1915507 |
01 Mar 2007 - 03 Apr 2012 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 Dec 2008 - 01 Apr 2016 | |
| Individual | Boyne, Susan Jane |
Parkvale Tauranga |
03 Dec 2008 - 11 Feb 2013 |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 Dec 2008 - 11 Feb 2013 | |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
03 Dec 2008 - 11 Feb 2013 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 Dec 2008 - 01 Apr 2016 |
Adam Bryan Hazlett - Director
Appointment date: 01 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Nov 2011
David Guy William Littlewood - Director
Appointment date: 01 Mar 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Apr 2025
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 14 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Mar 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2016
Susan Jane Boyne - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Feb 2013
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 01 Mar 2007
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