General information

Mobel Group Limited

Type: NZ Limited Company (Ltd)
9429033566030
New Zealand Business Number
1915510
Company Number
Registered
Company Status
G421150 - G421150 Furniture Retailing
Industry classification codes with description

Mobel Group Limited (NZBN 9429033566030) was started on 01 Mar 2007. 1 address is currently in use by the company: 146 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 Koromiko Street, Judea, Tauranga had been their physical address, up until 02 Apr 2014. Mobel Group Limited used more aliases, namely: Modern Office Limited from 01 Mar 2007 to 01 Apr 2016. 120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
David Littlewood (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Adam Hazlett (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (59 shares, 49.17%) belongs to 3 entities, namely:
Huron Custodians Limited, located at Auckland Central, Auckland (an entity),
Luke Hazlett, located at Rd 2, Loburn (an individual),
Adam Hazlett, located at Mount Maunganui, Mount Maunganui (an individual). "G421150 Furniture retailing" (ANZSIC G421150) is the category the Australian Bureau of Statistics issued to Mobel Group Limited. Our information was last updated on 04 Apr 2022.

Current address Type Used since
146 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 02 Apr 2014
Contact info
64 7 9277461
Phone (Phone)
adam@mobelgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Bryan Hazlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Nov 2011
Director 01 Mar 2007 - current
David Guy William Littlewood
Brookfield, Tauranga, 3110
Address used since 14 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 30 Mar 2021
Bellevue, Tauranga, 3110
Address used since 03 Mar 2020
Rd 4, Tauranga, 3174
Address used since 01 Apr 2016
Director 01 Mar 2007 - current
Susan Jane Boyne
Parkvale, Tauranga, 3112
Address used since 01 Mar 2007
Director 01 Mar 2007 - 01 Feb 2013
Addresses
Principal place of activity
15 Koromiko Street , Judea , Tauranga , 3110
Previous address Type Period
15 Koromiko Street, Judea, Tauranga, 3110 Physical & registered 17 Feb 2011 - 02 Apr 2014
30 Willow Street, Tauranga Registered 01 Mar 2007 - 17 Feb 2011
30 Willow St, Tauranga Physical 01 Mar 2007 - 17 Feb 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Guy William Littlewood
Individual
Brookfield
Tauranga
3110
03 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adam Bryan Hazlett
Individual
Mount Maunganui
Mount Maunganui
3116
03 Dec 2008 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Huron Custodians Limited
Shareholder NZBN: 9429030136205
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Apr 2016 - current
Luke Morland Hazlett
Individual
Rd 2
Loburn
7472
30 Mar 2009 - current
Adam Bryan Hazlett
Individual
Mount Maunganui
Mount Maunganui
3116
03 Dec 2008 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Driftwood Trustee 2020 Limited
Shareholder NZBN: 9429047912595
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 May 2020 - current
David Guy William Littlewood
Individual
Brookfield
Tauranga
3110
03 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Linzi Jane Littlewood
Individual
Bethlehem
Tauranga
3110
03 Dec 2008 - 23 Mar 2020
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
Level 1, 247 Cameron Road
Tauranga
3110
03 Dec 2008 - 11 May 2020
Linzi Jane Littlewood
Individual
Bethlehem
Tauranga
3110
03 Dec 2008 - 23 Mar 2020
Chase Group Limited
Shareholder NZBN: 9429033565699
Company Number: 1915507
Entity
01 Mar 2007 - 03 Apr 2012
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
Tauranga
3110
03 Dec 2008 - 11 May 2020
Chase Group Limited
Shareholder NZBN: 9429033565699
Company Number: 1915507
Entity
01 Mar 2007 - 03 Apr 2012
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
03 Dec 2008 - 01 Apr 2016
Linzi Jane Littlewood
Individual
Bethlehem
Tauranga
3110
03 Dec 2008 - 23 Mar 2020
Susan Jane Boyne
Individual
Parkvale
Tauranga
03 Dec 2008 - 11 Feb 2013
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
03 Dec 2008 - 11 Feb 2013
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
03 Dec 2008 - 11 Feb 2013
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
03 Dec 2008 - 01 Apr 2016
Location
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