General information
Mea Mobile Limited
Type: NZ Limited Company (Ltd)9429031565226
New Zealand Business Number
2464333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104625053
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Mea Mobile Limited (issued a business number of 9429031565226) was registered on 30 Apr 2010. 5 addresess are currently in use by the company: Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 (type: physical, service). 22 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 31 Mar 2021. 206154212 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 11809895 shares (5.73 per cent of shares), namely:
Showgizmo Limited (an entity) located at 24 Blair Street, Wellington postcode 6149. In the second group, a total of 1 shareholder holds 2.09 per cent of all shares (4306987 shares); it includes
Picsos Limited (an entity) - located at Hillcrest, Auckland. The next group of shareholders, share allocation (19500105 shares, 9.46%) belongs to 1 entity, namely:
K One W One Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Mea Mobile Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9179, Hamilton, 3240 | Postal | 24 Mar 2020 |
| Level 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 18 Mar 2021 |
| 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 26 Mar 2021 |
| Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2021 |
Contact info
64 07 8382325
Phone (Phone)
accounts@we-are-mea.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.we-are-mea.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Engel
Rd 2, Taupiri, 3792
Address used since 20 Mar 2013 |
Director | 30 Apr 2010 - current |
|
Rodney Macfarlane
Birkenhead, Auckland, 0626
Address used since 20 Mar 2013 |
Director | 30 Apr 2010 - current |
|
Bruce David Seymour
New Haven, Ct, 06511
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - current |
|
Colin Thomas Mccloy
St Heliers, Auckland, 1071
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Andrew David Simmonds
Silverdale, Silverdale, 0932
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Colin Groves
Rd 3, Hamilton, 3283
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 21 Sep 2017 |
|
Timothy Mark Heeley
Flagstaff, Hamilton, 3210
Address used since 21 May 2015 |
Director | 21 May 2015 - 21 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 22 Fanshawe St, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2021 |
Principal place of activity
| Level 2, 22 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 26 Mar 2021 - 31 Mar 2021 |
| 22 Fanshaw St, Auckland Central, Auckland, 1010 | Registered | 14 Jan 2021 - 26 Mar 2021 |
| 59 High Street, Auckland Central, Auckland, 1010 | Registered | 27 May 2020 - 14 Jan 2021 |
| 59 High Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2020 - 26 Mar 2021 |
| Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1010 | Physical & registered | 31 Mar 2016 - 27 May 2020 |
| Level 5, Hsbc Building, 1 Queen Street, Auckland, 1010 | Physical & registered | 15 Aug 2014 - 31 Mar 2016 |
| 28 Rawene Rd, Birkenhead, North Shore City, 0626 | Physical | 11 Mar 2011 - 15 Aug 2014 |
| 28 Rawene Rd, Birkenhead, North Shore, 0626 | Physical | 10 Mar 2011 - 11 Mar 2011 |
| 28 Rawene Rd, Birkenhead, North Shore, 0626 | Registered | 10 Mar 2011 - 15 Aug 2014 |
| 28 Rawene Rd, Birkenhead, North Shore 0626 | Registered | 30 Apr 2010 - 10 Mar 2011 |
| Suite 10, 9 Lynden Court, Chartwell, Hamilton 3248 | Physical | 30 Apr 2010 - 30 Apr 2010 |
Financial Data
Financial info
206154212
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11809895
| Shareholder Name | Address | Period |
|---|---|---|
|
Showgizmo Limited Shareholder NZBN: 9429031576567 Entity (NZ Limited Company) |
24 Blair Street Wellington 6149 |
10 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 4306987
| Shareholder Name | Address | Period |
|---|---|---|
|
Picsos Limited Shareholder NZBN: 9429041990964 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
27 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 19500105
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 113758
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
21 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 227516
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Andrew Individual |
Sandringham Auckland 1052 |
12 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 33794130
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Bruce David Director |
New Haven Ct 06511 |
12 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 45503
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Bardo Individual |
Hamilton East Hamilton 3216 |
12 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 227516
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudi Trustees Limited Shareholder NZBN: 9429037329259 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
12 Mar 2015 - current |
Shares Allocation #9 Number of Shares: 455033
| Shareholder Name | Address | Period |
|---|---|---|
|
Redrata Limited Shareholder NZBN: 9429032456905 Entity (NZ Limited Company) |
Cambridge 3434 |
05 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 65404100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Rodney Director |
Birkenhead Auckland 0626 |
12 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 65404100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mystery Creek Technologies Limited Shareholder NZBN: 9429035206132 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
12 Mar 2015 - current |
Shares Allocation #12 Number of Shares: 294849
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochefort, Mitchell And Lorraine Individual |
Plainville Ct 06062 |
05 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 2295553
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Matariki Trust - Christopher James Individual |
Takapuna Auckland 0622 |
12 Mar 2015 - current |
Shares Allocation #14 Number of Shares: 2275167
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hontz, Drue Individual |
Ct 06475 |
05 Jun 2015 - 20 Dec 2023 |
|
Ingle, Mark Individual |
Frankton Hamilton 3204 |
05 Jun 2015 - 03 Dec 2019 |
|
Kepes, Ben Individual |
Waipara Amberley 7483 |
18 Jun 2015 - 03 Dec 2019 |
|
Grace Capital Limited Shareholder NZBN: 9429030851733 Company Number: 3685155 Entity |
04 Sep 2014 - 12 Mar 2015 | |
|
South Bastion Limited Shareholder NZBN: 9429030385085 Company Number: 4212778 Entity |
Hamilton Central Hamilton 3204 |
29 Sep 2015 - 20 Dec 2023 |
|
Seymour, Ray Individual |
New Haven Ct 06511 |
05 Jun 2015 - 20 Dec 2023 |
|
Karter, Elizabeth Individual |
Ct 06371 |
27 Feb 2018 - 20 Dec 2023 |
|
Forrest, Dianne Individual |
New Haven, Ct 06511 |
05 Jun 2015 - 20 Dec 2023 |
|
Macfarlane, Brenda Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Mar 2015 - 20 Dec 2023 |
|
Hodgkinson, Andrew Individual |
Suite B Houston Texas 77066 |
12 Mar 2015 - 20 Dec 2023 |
|
For Mea Mobile Treasury Stock, Rodney Macfarlane As Truste E Individual |
59-67 High Street Auckland Central 1010 |
16 Mar 2016 - 07 Mar 2017 |
|
Heeley, Tim Individual |
Flagstaff Hamilton 3210 |
05 Jun 2015 - 03 Dec 2019 |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
Rukuhia Hamilton 3282 |
07 Dec 2015 - 03 Dec 2019 |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
05 Jun 2015 - 03 Dec 2019 |
|
Cyder Investments Limited Shareholder NZBN: 9429030808621 Company Number: 3715136 Entity |
Rd 2 Hastings 4172 |
05 Jun 2015 - 03 Dec 2019 |
|
Ea Fund 1 Limited Partnership Other |
Tauranga Tauranga 3110 |
05 Jun 2015 - 03 Dec 2019 |
|
Cyder Investments Limited Shareholder NZBN: 9429030808621 Company Number: 3715136 Entity |
Rd 2 Hastings 4172 |
05 Jun 2015 - 03 Dec 2019 |
|
King Family Super Fund Other |
18 Jun 2015 - 16 Mar 2016 | |
|
Alderton, Richard Individual |
Pukete Hamilton 3200 |
05 Jun 2015 - 03 Dec 2019 |
|
Heeley, Tim Individual |
Flagstaff Hamilton 3210 |
05 Jun 2015 - 03 Dec 2019 |
|
Galloway, Gareth Individual |
Westmere Auckland 1022 |
05 Jun 2015 - 03 Dec 2019 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
28 Jun 2011 - 04 Sep 2014 | |
|
Macfarlane, Brenda Individual |
Mount Maunganui |
30 Apr 2010 - 04 Sep 2014 |
|
Mystery Creek Technologies Limited Shareholder NZBN: 9429035206132 Company Number: 1551192 Entity |
30 Apr 2010 - 04 Sep 2014 | |
|
Grace Capital Limited Shareholder NZBN: 9429030851733 Company Number: 3685155 Entity |
04 Sep 2014 - 12 Mar 2015 | |
|
Kepes, Ben Individual |
Waipara Amberley 7483 |
18 Jun 2015 - 03 Dec 2019 |
|
Pope, Douglas Individual |
Napes Fl 34119 |
18 Jun 2015 - 03 Dec 2019 |
|
Tanner, Jonathan Harold Individual |
Cnr Anglesea & Ward St Hamilton 3240 |
18 Jun 2015 - 03 Dec 2019 |
|
Groves, Colin Individual |
Rd 3 Hamilton 3283 |
05 Jun 2015 - 07 Dec 2015 |
|
Null - King Family Super Fund Other |
18 Jun 2015 - 16 Mar 2016 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
28 Jun 2011 - 04 Sep 2014 | |
|
Mystery Creek Technologies Limited Shareholder NZBN: 9429035206132 Company Number: 1551192 Entity |
30 Apr 2010 - 04 Sep 2014 | |
|
Colin Groves Director |
Rd 3 Hamilton 3283 |
05 Jun 2015 - 07 Dec 2015 |
|
Pope, Douglas Individual |
Napes Fl 34119 |
18 Jun 2015 - 03 Dec 2019 |
|
Macfarlane, Rodney Individual |
Birkenhead Auckland 0626 |
30 Apr 2010 - 04 Sep 2014 |
|
Wolfgram, Marcus Individual |
Bayswater Auckland 0622 |
12 Mar 2015 - 29 Sep 2015 |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
05 Jun 2015 - 03 Dec 2019 |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
Rukuhia Hamilton 3282 |
07 Dec 2015 - 03 Dec 2019 |
Location
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|
Kempthornemarsh Rentals Limited Level 8, Southern Cross Building |
|
Mcdonald Nominees Limited Level 11, Southern Cross Bldg |
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