Mobilewise Limited, a registered company, was registered on 23 Apr 2004. 9429035436225 is the NZ business number it was issued. The company has been managed by 3 directors: Katherine Mary Jones - an active director whose contract started on 23 Apr 2004,
Nicola Ann Jones - an active director whose contract started on 13 Mar 2008,
Damon Graeme Kent Hamilton - an inactive director whose contract started on 23 Apr 2004 and was terminated on 07 Aug 2013.
Last updated on 30 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
21 Lina Place, Waiuku, Waiuku, 2123 (physical address),
21 Lina Place, Waiuku, Waiuku, 2123 (service address).
Mobilewise Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 09 Aug 2021.
Other names for this company, as we found at BizDb, included: from 14 Dec 2004 to 22 Dec 2004 they were called Mobilwise Limited, from 23 Apr 2004 to 14 Dec 2004 they were called Mobilise Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
21 Lina Place, Waiuku, Waiuku, 2123 New Zealand
Previous address
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Apr 2004 to 09 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Katherine Mary |
Waiuku Waiuku 2123 New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Nicola Ann |
Mellons Bay Auckland 2014 New Zealand |
10 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Damon Graeme Kent |
Rd 1 Waiuku 2681 New Zealand |
23 Apr 2004 - 13 Oct 2016 |
Katherine Mary Jones - Director
Appointment date: 23 Apr 2004
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 16 Jun 2020
Address: Waiuku, 2681 New Zealand
Address used since 15 Feb 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 22 May 2017
Nicola Ann Jones - Director
Appointment date: 13 Mar 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Dec 2015
Damon Graeme Kent Hamilton - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 07 Aug 2013
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 23 Apr 2004
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