General information

Mobile Information Systems Limited

Type: NZ Limited Company (Ltd)
9429035764823
New Zealand Business Number
1399031
Company Number
Registered
Company Status

Mobile Information Systems Limited (NZBN 9429035764823) was launched on 15 Sep 2003. 3 addresses are currently in use by the company: 56 Taonui Street, Palmerston North, 4410 (type: registered, service). C/- Efx Group (Nz) Ltd, Ground Floor, 162 Broadway Avenue, Palmerston North had been their registered address, up to 20 Dec 2007. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Efx Group (Nz) Limited (an entity) located at Palmerston North, Palmerston North postcode 4440. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Wilson, Callum Robert James (an individual) - located at Palmerston North, Palmerston North. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mclaughlin, Jesse Louis, located at Gisborne (an individual). The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
56 Taonui Street, Palmerston North Physical & registered 20 Dec 2007
56 Taonui Street, Palmerston North, 4410 Registered & service 21 Nov 2022
Contact info
info@mobilis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jesse Louis Mclaughlin
Mangapapa, Gisborne, 4010
Address used since 09 Feb 2010
Director 15 Sep 2003 - current
Callum Robert James Wilson
Palmerston North, Palmerston North, 4410
Address used since 01 Nov 2015
Director 15 Sep 2003 - current
Addresses
Previous address Type Period
C/- Efx Group (nz) Ltd, Ground Floor, 162 Broadway Avenue, Palmerston North Registered & physical 15 Sep 2003 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Efx Group (nz) Limited
Shareholder NZBN: 9429037075439
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4440
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wilson, Callum Robert James
Individual
Palmerston North
Palmerston North
4410
15 Sep 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mclaughlin, Jesse Louis
Individual
Gisborne
15 Sep 2003 - current
Location
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