General information

Mobile Marine Mechanics Limited

Type: NZ Limited Company (Ltd)
9429034909942
New Zealand Business Number
1607887
Company Number
Registered
Company Status
M692350 - M692350 Marine Engineering Service - Consulting
Industry classification codes with description

Mobile Marine Mechanics Limited (issued a New Zealand Business Number of 9429034909942) was incorporated on 03 Mar 2005. 1 address is in use by the company: 101 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, physical). Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Michael Gill (a director) located at Whitianga, Whitianga postcode 3510. "M692350 Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued to Mobile Marine Mechanics Limited. The Businesscheck information was updated on 20 May 2022.

Current address Type Used since
101 Cook Drive, Whitianga, Whitianga, 3510 Registered & physical 27 Jun 2014
Contact info
64 021 1605671
Phone (Phone)
gilly@gilly.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Roger Gill
Whitianga, Whitianga, 3510
Address used since 22 Mar 2011
Director 22 Mar 2011 - current
John Stanley Alexander
Mt Eden,
Address used since 03 Mar 2005
Director 03 Mar 2005 - 22 Mar 2011
Addresses
Principal place of activity
101 Cook Drive , Whitianga , Whitianga , 3510
Previous address Type Period
Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1024 Registered & physical 09 May 2014 - 27 Jun 2014
Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Physical & registered 28 Apr 2006 - 09 May 2014
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane Physical & registered 03 Mar 2005 - 28 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Michael Roger Gill
Director
Whitianga
Whitianga
3510
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Entity
03 Mar 2005 - 26 May 2011
Sos Nominees Limited
Shareholder NZBN: 9429034909812
Company Number: 1607884
Entity
03 Mar 2005 - 26 May 2011
Location
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