Green Mobile Limited was incorporated on 10 Feb 2016 and issued an NZBN of 9429042180784. This registered LTD company has been supervised by 1 director, named Aleksei Kaliukin - an active director whose contract started on 10 Feb 2016.
According to our information (updated on 07 Mar 2024), the company uses 1 address: 22B Kauri Glen Road, Northcote, Auckland, 0627 (type: registered, physical).
Up to 17 Aug 2020, Green Mobile Limited had been using Flat 4, 32A Ambler Avenue, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kaliukin, Aleksei (a director) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kalyukina, Maria - located at Glen Eden, Auckland. Green Mobile Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).
Principal place of activity
22b Kauri Glen Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Flat 4, 32a Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 18 Jun 2018 to 17 Aug 2020
Address #2: 4/32a Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 29 May 2017 to 18 Jun 2018
Address #3: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Feb 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kaliukin, Aleksei |
Glen Eden Auckland 0602 New Zealand |
10 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kalyukina, Maria |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaliukina, Mariia |
Glen Eden Auckland 0602 New Zealand |
10 Feb 2016 - 09 Jun 2018 |
Aleksei Kaliukin - Director
Appointment date: 10 Feb 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Jun 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 May 2017
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