The Mobile Car Specialists Limited, a registered company, was incorporated on 07 Apr 2016. 9429042278122 is the NZ business identifier it was issued. "Motor vehicle body repairing" (ANZSIC S941220) is how the company was classified. The company has been managed by 3 directors: Anton Joseph Mitchell - an active director whose contract started on 07 Apr 2016,
Phillip Bristow - an active director whose contract started on 05 Apr 2022,
Hayden Brown - an inactive director whose contract started on 07 Apr 2016 and was terminated on 05 Apr 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (type: registered, physical).
The Mobile Car Specialists Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their physical address up until 02 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 21 Oct 2016 to 02 Aug 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand
Physical & registered address used from 11 May 2016 to 21 Oct 2016
Address: 28 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 07 Apr 2016 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bristow, Phillip |
Auckland 0618 New Zealand |
08 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Kate Amy |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Apr 2016 - |
Director | Mitchell, Anton Joseph |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Hayden |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Apr 2016 - 08 Apr 2022 |
Anton Joseph Mitchell - Director
Appointment date: 07 Apr 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Apr 2016
Phillip Bristow - Director
Appointment date: 05 Apr 2022
Address: Auckland, 0618 New Zealand
Address used since 11 Jul 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Apr 2022
Hayden Brown - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 05 Apr 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jun 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 07 Apr 2016
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