Mainly Mobile Limited, a registered company, was started on 14 Jun 2001. 9429036880461 is the NZ business identifier it was issued. This company has been managed by 2 directors: Penelope Jane Calder - an active director whose contract started on 14 Jun 2001,
John Robert Chetwynd - an active director whose contract started on 14 Jun 2001.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: Suite 301 Level3 87-93 Queen Street, Auckland Cbd, Auckland, 1010 (office address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (delivery address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (service address) among others.
Mainly Mobile Limited had been using 1 - 7 Fred Taylor Drive, Westgate, Auckland as their registered address up to 16 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 01 Dec 2022
Address #5: Suite 301 Level3 87-93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Office address used from 03 Mar 2023
Address #6: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Delivery address used from 03 Mar 2023
Principal place of activity
1 - 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Previous addresses
Address #1: 1 - 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 01 Apr 2019 to 16 Mar 2021
Address #2: Level 2, 131 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 10 Mar 2010 to 01 Apr 2019
Address #3: Level 2, 131 Queen Street, Auckland
Physical & registered address used from 09 Mar 2007 to 10 Mar 2010
Address #4: Telnet House, Level 1, 127 Hobson Street, Auckland
Registered & physical address used from 14 Jun 2001 to 09 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | A Breath Of Air Limited Shareholder NZBN: 9429039720054 |
Rosedale Auckland 0632 New Zealand |
14 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Calder, Penelope Jane |
Remuera Auckland 1050 New Zealand |
14 Jun 2001 - |
Penelope Jane Calder - Director
Appointment date: 14 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
John Robert Chetwynd - Director
Appointment date: 14 Jun 2001
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 03 Mar 2010
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