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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 |
Rd 3 Drury 2579 New Zealand |
13 May 2009 - |
Individual | Aldworth, Jean |
Tuakau Tuakau 2121 New Zealand |
04 Mar 2009 - |
Individual | Aldworth, Phillip Russell |
Tuakau Tuakau 2121 New Zealand |
22 Jan 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Aldworth, Jean |
Tuakau Tuakau 2121 New Zealand |
04 Mar 2009 - |
Individual | Aldworth, Phillip Russell |
Tuakau Tuakau 2121 New Zealand |
22 Jan 1996 - |
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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