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Moberate Technologies Limited

Type: NZ Limited Company (Ltd)
9429042513544
NZBN
6083767
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Po Box 19
Greenhithe
Auckland 0756
New Zealand
Postal address used since 04 Jul 2019
38 Whiteways Drive
Rd 2
Dairy Flat 0792
New Zealand
Delivery & office address used since 04 Jul 2019
38 Whiteways Drive
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 12 Jul 2019

Moberate Technologies Limited, a registered company, was started on 12 Aug 2016. 9429042513544 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. The company has been supervised by 2 directors: Damian Gerard Mcdonald - an active director whose contract started on 12 Aug 2016,
Jerome John Blakely - an inactive director whose contract started on 12 Aug 2016 and was terminated on 12 Oct 2016.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 38 Whiteways Drive, Rd 2, Dairy Flat, 0792 (registered address),
38 Whiteways Drive, Rd 2, Dairy Flat, 0792 (physical address),
38 Whiteways Drive, Rd 2, Dairy Flat, 0792 (service address),
Po Box 19, Greenhithe, Auckland, 0756 (postal address) among others.
Moberate Technologies Limited had been using 13 Almond Grove, Greenhithe, Auckland as their registered address until 12 Jul 2019.
A total of 3000000 shares are issued to 5 shareholders (3 groups). The first group consists of 2924997 shares (97.5%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 3 shares (0%). Finally we have the 3rd share allocation (75000 shares 2.5%) made up of 1 entity.

Addresses

Principal place of activity

38 Whiteways Drive, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address #1: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 12 Jul 2018 to 12 Jul 2019

Address #2: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 11 Jul 2018 to 12 Jul 2019

Address #3: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Oct 2016 to 12 Jul 2018

Address #4: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Oct 2016 to 11 Jul 2018

Address #5: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 23 Sep 2016 to 20 Oct 2016

Address #6: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Aug 2016 to 20 Oct 2016

Address #7: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Aug 2016 to 23 Sep 2016

Contact info
64 21 923025
04 Jul 2019 Phone
admin@moberate.com
Email
damianm@moberate.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://www.moberate.com
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: July

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2924997
Individual Mcdonald, Debra Joanne Dairy Flat
Auckland
0632
New Zealand
Director Mcdonald, Damian Gerard Dairy Flat
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Mcdonald, Debra Joanne Dairy Flat
Auckland
0632
New Zealand
Director Mcdonald, Damian Gerard Dairy Flat
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Mcdonald, Catherine Mary Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blakely, Suzanne Redcliffs
Christchurch
8081
New Zealand
Individual Blakely, Jerome John Redcliffs
Christchurch
8081
New Zealand
Individual Blakely, Suzanne Redcliffs
Christchurch
8081
New Zealand
Individual Blakely, Jerome John Redcliffs
Christchurch
8081
New Zealand
Individual Blakely, Suzanne Redcliffs
Christchurch
8081
New Zealand
Director Jerome John Blakely Redcliffs
Christchurch
8081
New Zealand
Individual Blakely, Jerome John Redcliffs
Christchurch
8081
New Zealand
Directors

Damian Gerard Mcdonald - Director

Appointment date: 12 Aug 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Aug 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Jul 2018

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Jul 2019


Jerome John Blakely - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 12 Oct 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 Aug 2016

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