Mobile Massage Company Corporate Limited, a registered company, was registered on 12 Nov 2003. 9429035665779 is the business number it was issued. "Massage therapy service" (business classification Q853950) is how the company is classified. The company has been supervised by 2 directors: Graeme John Mathieson - an active director whose contract began on 12 Nov 2003,
Arrianna Marrell Mathieson - an active director whose contract began on 16 Mar 2005.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 10 Banksia Place, Goodwood Heights, Auckland, 2105 (category: delivery, postal).
Mobile Massage Company Corporate Limited had been using 260 Ihumatao Road, Mangere, Auckland as their registered address until 27 Oct 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: P O Box 97431, Manukau, Auckland, 2241 New Zealand
Postal address used from 06 Dec 2019
Principal place of activity
10 Banksia Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 260 Ihumatao Road, Mangere, Auckland New Zealand
Registered & physical address used from 20 Feb 2006 to 27 Oct 2011
Address #2: 19 Church Road, Mangere Bridge, Auckland
Physical & registered address used from 12 Nov 2003 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mathieson, Arrianna Marrell |
Goodwood Heights Auckland 2105 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mathieson, Graeme John |
Goodwood Heights Auckland 2105 New Zealand |
12 Nov 2003 - |
Graeme John Mathieson - Director
Appointment date: 12 Nov 2003
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 29 Jul 2011
Arrianna Marrell Mathieson - Director
Appointment date: 16 Mar 2005
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 29 Jul 2011
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