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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dixon, John Mark |
Unsworth Heights Auckland 0632 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chambers, Alison Jane |
Unsworth Heights Auckland 0632 New Zealand |
03 Oct 2014 - |
John Mark Dixon - Director
Appointment date: 03 Oct 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 03 Oct 2014
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Abox Communications Limited
N1, 4 Antares Place
Esupply Global Ecommerce Technology (nz) Limited
26d Triton Drive
Korbond Industries Limited
13 Orbit Drive
Leading Solutions Nz Limited
Unit 7, 11orbit Drive
New Zealand Brands Corporation Limited
8 Arrenway Drive
Wellington Drive Sales Limited
21 Arrenway Drive