General information
Mobi Solutions Limited
Type: NZ Limited Company (Ltd)9429030795310
New Zealand Business Number
3723456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Mobi Solutions Limited (issued an NZBN of 9429030795310) was launched on 13 Feb 2012. 6 addresess are in use by the company: 1 Chiania Place, Somerville, Auckland, 2014 (type: office, delivery). 9 Micawber Place, Mellons Bay, Auckland had been their registered address, up until 11 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
De Bezancon - Ballaigues, Eugene (a director) located at Somerville, Auckland postcode 2014. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued to Mobi Solutions Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Micawber Place, Mellons Bay, Auckland, 2014 | Delivery | 24 Jun 2019 |
| 9 Micawber Place, Mellons Bay, Auckland, 2014 | Office | 01 Jun 2021 |
| 1 Chiania Place, Somerville, Auckland, 2014 | Registered & physical & service | 11 Feb 2022 |
| 1 Chiania Place, Somerville, Auckland, 2014 | Office & delivery | 26 Jun 2023 |
Contact info
64 21 1622464
Phone
64 9 5349456
Phone (Phone)
eugene@mobisolutions.co.nz
Email
http://www.mobisolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene De Bezancon - Ballaigues
Mellons Bay, Auckland, 2014
Address used since 01 Oct 2014 |
Director | 13 Feb 2012 - current |
|
Nicola De Bezancon - Ballaigues
Mellons Bay, Auckland, 2014
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 05 May 2020 |
|
Koji Nagamune
Birkenhead, Auckland, 0626
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 01 Oct 2015 |
|
Steven Muller
Oteha, North Shore, 0630
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 01 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Chiania Place, Somerville, Auckland, 2014 | Office & delivery | 26 Jun 2023 |
Principal place of activity
| 59 Prince Regent Drive , Halfmoon Bay , Manukau , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Micawber Place, Mellons Bay, Auckland, 2014 | Registered & physical | 03 Nov 2015 - 11 Feb 2022 |
| 33 Sunderlands Road, Half Moon Bay, Auckland, 2012 | Registered | 29 Oct 2014 - 03 Nov 2015 |
| 33 Sunderlands Road, Half Moon Bay, Auckland, 2012 | Physical | 28 Oct 2014 - 03 Nov 2015 |
| 59 Prince Regent Drive, Halfmoon Bay, Auckland, 2010 | Registered | 13 Feb 2012 - 29 Oct 2014 |
| 59 Prince Regent Drive, Halfmoon Bay, Auckland, 2010 | Physical | 13 Feb 2012 - 28 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bezancon - Ballaigues, Eugene Director |
Somerville Auckland 2014 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Steven Individual |
Oteha North Shore 0630 |
13 Feb 2012 - 23 Oct 2015 |
|
Steven Muller Director |
Oteha North Shore 0630 |
13 Feb 2012 - 23 Oct 2015 |
|
Koji Nagamune Director |
Birkenhead Auckland 0626 |
13 Feb 2012 - 23 Oct 2015 |
|
Nagamune, Koji Individual |
Birkenhead Auckland 0626 |
13 Feb 2012 - 23 Oct 2015 |
Location
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