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Mobile Technology Holdings Limited

Type: NZ Limited Company (Ltd)
9429035925514
NZBN
1333921
Company Number
Registered
Company Status
Current address
9 Tims Crescent
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 30 Jan 2020

Mobile Technology Holdings Limited, a registered company, was incorporated on 16 Jun 2003. 9429035925514 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Robert Haddad - an active director whose contract began on 16 Jun 2003,
Sylvana Haddad - an active director whose contract began on 16 Jun 2003,
Bernard Lahez Haddad - an active director whose contract began on 27 Nov 2018.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 9 Tims Crescent, Flat Bush, Auckland, 2019 (types include: registered, physical).
Mobile Technology Holdings Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 30 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2012 to 30 Jan 2020

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Physical & registered address used from 14 Nov 2007 to 10 Dec 2012

Address: Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe, Auckland

Registered & physical address used from 14 Sep 2004 to 14 Nov 2007

Address: 13 Mahia Rd, Manurewa, Auckland

Physical & registered address used from 16 Jun 2003 to 14 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haddad, Sylvana 5th Floor, Street 20
Jeita, Beirut

Lebanon
Shares Allocation #2 Number of Shares: 50
Individual Haddad, Robert 5th Floor, Street 20
Jeita, Beirut

Lebanon
Directors

Robert Haddad - Director

Appointment date: 16 Jun 2003

Address: 5th Floor, Street 20, Jeita, Beirut, Lebanon

Address used since 28 Nov 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Sep 2016


Sylvana Haddad - Director

Appointment date: 16 Jun 2003

Address: 5th Floor, Street 20, Jeita, Beirut, Lebanon

Address used since 28 Nov 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Sep 2016


Bernard Lahez Haddad - Director

Appointment date: 27 Nov 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Nov 2018

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