R&R Mobility Limited, a registered company, was launched on 01 May 2015. 9429041735640 is the New Zealand Business Number it was issued. "Road passenger transport nec" (business classification I462320) is how the company is categorised. This company has been supervised by 3 directors: Yunyi Yang - an active director whose contract started on 01 May 2015,
Tingting Huang - an active director whose contract started on 14 Oct 2015,
Yu Wang - an active director whose contract started on 01 Apr 2021.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: F/8B Target Road, Glenfield, Auckland, 0627 (category: physical, service).
R&R Mobility Limited had been using 4/19 Ashfield Road, Glenfield, Auckland as their physical address until 10 Jul 2017.
Other names used by the company, as we established at BizDb, included: from 01 May 2015 to 07 Oct 2015 they were called Edgeworth Tools Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 65 shares (65%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 16 shares (16%). Lastly the next share allocation (17 shares 17%) made up of 1 entity.
Principal place of activity
F/8b Target Road, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address: 4/19 Ashfield Road, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 21 Mar 2016 to 10 Jul 2017
Address: 143 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Oct 2015 to 21 Mar 2016
Address: 3 Marken Place, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 May 2015 to 14 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
29 Jan 2021 - |
Director | Yang, Yunyi |
Mairangi Bay Auckland 0630 New Zealand |
01 May 2015 - |
Individual | Huang, Tingting |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Ouyang, Xiaoan |
Mairangi Bay Auckland 0630 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Wang, Yu |
Mairangi Bay Auckland 0630 New Zealand |
31 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Yang, Yunyi |
Mairangi Bay Auckland 0630 New Zealand |
01 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Huang, Tingting |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
17 Mar 2016 - 29 Jan 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
17 Mar 2016 - 29 Jan 2021 |
Yunyi Yang - Director
Appointment date: 01 May 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2015
Tingting Huang - Director
Appointment date: 14 Oct 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
Yu Wang - Director
Appointment date: 01 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
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