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Mobile Devanning Services Limited

Type: NZ Limited Company (Ltd)
9429038375194
NZBN
710725
Company Number
Registered
Company Status
Current address
2582 River Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 08 Jun 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 15 Jun 2017
2582 River Road
Tuakau
Tuakau 2121
New Zealand
Registered address used since 22 Apr 2024

Mobile Devanning Services Limited, a registered company, was registered on 22 Jan 1996. 9429038375194 is the NZ business number it was issued. The company has been supervised by 4 directors: Phillip Russell Aldworth - an active director whose contract started on 22 Jan 1996,
Jean Aldworth - an active director whose contract started on 20 Apr 2005,
Betty May Aldworth - an inactive director whose contract started on 22 Jan 1996 and was terminated on 17 May 2006,
Raymond Keith Aldworth - an inactive director whose contract started on 22 Jan 1996 and was terminated on 20 May 2002.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2582 River Road, Tuakau, Tuakau, 2121 (category: registered, registered).
Mobile Devanning Services Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 15 Jun 2017.
Previous aliases used by the company, as we found at BizDb, included: from 22 Jan 1996 to 04 Sep 2007 they were called Shoo Fly Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 06 Jun 2014 to 15 Jun 2017

Address #2: 2582 River Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 08 Jun 2011 to 06 Jun 2014

Address #3: 2582 River Road, Tuakau 2121 New Zealand

Registered & physical address used from 13 May 2010 to 08 Jun 2011

Address #4: 2582 River Road, Tuakau, Franklin

Registered & physical address used from 05 Aug 2003 to 13 May 2010

Address #5: 86 Jellicoe Road, Manurewa, Auckland

Registered address used from 21 May 2002 to 05 Aug 2003

Address #6: 86 Jellicoe Road, Manurewa, Auckland

Physical address used from 20 May 2002 to 05 Aug 2003

Address #7: 9 Burbank Avenue, Manurewa, Auckland

Registered address used from 22 Jan 1996 to 21 May 2002

Address #8: 9 Burbank Avenue, Manurewa, Auckland

Physical address used from 22 Jan 1996 to 20 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Rd 3
Drury
2579
New Zealand
Individual Aldworth, Jean Tuakau
Tuakau
2121
New Zealand
Individual Aldworth, Phillip Russell Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Aldworth, Jean Tuakau
Tuakau
2121
New Zealand
Individual Aldworth, Phillip Russell Tuakau
Tuakau
2121
New Zealand
Directors

Phillip Russell Aldworth - Director

Appointment date: 22 Jan 1996

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 May 2011


Jean Aldworth - Director

Appointment date: 20 Apr 2005

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 May 2011


Betty May Aldworth - Director (Inactive)

Appointment date: 22 Jan 1996

Termination date: 17 May 2006

Address: Manurewa, Auckland,

Address used since 22 Jan 1996


Raymond Keith Aldworth - Director (Inactive)

Appointment date: 22 Jan 1996

Termination date: 20 May 2002

Address: Manurewa, Auckland,

Address used since 22 Jan 1996

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