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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haddad, Sylvana |
5th Floor, Street 20 Jeita, Beirut Lebanon |
16 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haddad, Robert |
5th Floor, Street 20 Jeita, Beirut Lebanon |
16 Jun 2003 - |
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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