On Time Mobile Services Limited

On Time Mobile Services Limited, a registered company, was registered on 03 Apr 1997. 9429038119156 is the business number it was issued. This company has been managed by 3 directors: Neil Gow - an active director whose contract began on 03 Apr 1997,
Linda Dockery - an inactive director whose contract began on 03 Apr 1997 and was terminated on 06 Aug 2009,
Phillip Harvey - an inactive director whose contract began on 03 Apr 1997 and was terminated on 21 Sep 1998.
Last updated on 24 Nov 2021, the BizDb database contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
On Time Mobile Services Limited had been using 2 Belgium Street, Ostend, Waiheke Island as their physical address up until 01 Nov 2018.
More names for this company, as we found at BizDb, included: from 03 Apr 1997 to 06 Aug 2009 they were named Waiheke Finance Limited.
One entity owns all company shares (exactly 10000 shares) - Neil Gow - located at 1081, R D 1, Te Aroha.

Previous addresses

Address: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 12 Oct 2005 to 01 Nov 2018

Address: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 11 Apr 2000 to 12 Oct 2005

Address: 2 Tahi Road, Ostend, Waiheke Island

Physical address used from 10 Dec 1999 to 12 Oct 2005

Address: 6a Awatere Avenue, Hamilton

Registered address used from 10 Dec 1999 to 11 Apr 2000

Address: 6a Awatere Avenue, Hamilton

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered & physical address used from 09 Nov 1998 to 10 Dec 1999

Previous Shareholders

Neil Gow - Director

Appointment date: 03 Apr 1997

Linda Dockery - Director (Inactive)

Appointment date: 03 Apr 1997

Termination date: 06 Aug 2009

Phillip Harvey - Director (Inactive)

Appointment date: 03 Apr 1997

Termination date: 21 Sep 1998