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Mobile Massage Company Corporate Limited

Type: NZ Limited Company (Ltd)
9429035665779
NZBN
1447120
Company Number
Registered
Company Status
087206688
GST Number
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
10 Banksia Place
Goodwood Heights
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2011
10 Banksia Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 27 Oct 2011
10 Banksia Place
Goodwood Heights
Auckland 2105
New Zealand
Delivery & office address used since 06 Dec 2019

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).

Addresses

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

Contact info
64 9 2555167
12 Nov 2018 Phone
graeme@corporatemassage.co.nz
06 Dec 2019 nzbn-reserved-invoice-email-address-purpose
graeme@corporatemassage.co.nz
12 Nov 2018 Email
www.corporatemassage.co.nz
12 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mathieson, Arrianna Marrell Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mathieson, Graeme John Goodwood Heights
Auckland
2105
New Zealand
Directors

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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