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The Mobile Car Specialists Limited

Type: NZ Limited Company (Ltd)
9429042278122
NZBN
5927227
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 02 Aug 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bristow, Phillip Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Kate Amy Te Atatu Peninsula
Auckland
0610
New Zealand
Director Mitchell, Anton Joseph Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Hayden Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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