Mobile Information Systems Limited, a registered company, was started on 15 Sep 2003. 9429035764823 is the number it was issued. This company has been supervised by 2 directors: Jesse Louis Mclaughlin - an active director whose contract began on 15 Sep 2003,
Callum Robert James Wilson - an active director whose contract began on 15 Sep 2003.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 56 Taonui Street, Palmerston North, 4410 (type: registered, service).
Mobile Information Systems Limited had been using C/- Efx Group (Nz) Ltd, Ground Floor, 162 Broadway Avenue, Palmerston North as their registered address until 20 Dec 2007.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address #1: C/- Efx Group (nz) Ltd, Ground Floor, 162 Broadway Avenue, Palmerston North
Registered & physical address used from 15 Sep 2003 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Efx Group (nz) Limited Shareholder NZBN: 9429037075439 |
Palmerston North Palmerston North 4440 New Zealand |
15 Sep 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wilson, Callum Robert James |
Palmerston North Palmerston North 4410 New Zealand |
15 Sep 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mclaughlin, Jesse Louis |
Gisborne |
15 Sep 2003 - |
Jesse Louis Mclaughlin - Director
Appointment date: 15 Sep 2003
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 09 Feb 2010
Callum Robert James Wilson - Director
Appointment date: 15 Sep 2003
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2015
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