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Mobilbox Limited

Type: NZ Limited Company (Ltd)
9429041438886
NZBN
5479021
Company Number
Registered
Company Status
115122428
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
57 Calypso Way
Unsworth Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 11 Oct 2017
57 Calypso Way
Unsworth Heights
Auckland 0632
New Zealand
Office & delivery & postal address used since 10 Nov 2019

Mobilbox Limited was started on 03 Oct 2014 and issued a number of 9429041438886. This registered LTD company has been managed by 1 director, named John Mark Dixon - an active director whose contract began on 03 Oct 2014.
According to our database (updated on 20 Apr 2024), the company registered 1 address: 57 Calypso Way, Unsworth Heights, Auckland, 0632 (category: office, delivery).
Up until 11 Oct 2017, Mobilbox Limited had been using 10 / 34 Triton Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dixon, John Mark (a director) located at Unsworth Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chambers, Alison Jane - located at Unsworth Heights, Auckland. Mobilbox Limited was classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

57 Calypso Way, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 10 / 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Aug 2016 to 11 Oct 2017

Address #2: Level 4, 17 Albert St, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2016 to 22 Aug 2016

Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 03 Oct 2014 to 10 Mar 2016

Contact info
64 9 4440736
26 Oct 2018 Phone
accounts@mobilbox.co.nz
12 Oct 2021 nzbn-reserved-invoice-email-address-purpose
mark.dixon@mobilbox.co.nz
26 Oct 2018 Email
www.mobilbox.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Dixon, John Mark Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chambers, Alison Jane Unsworth Heights
Auckland
0632
New Zealand
Directors

John Mark Dixon - Director

Appointment date: 03 Oct 2014

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 03 Oct 2014

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