General information

Mobile Technology Holdings Limited

Type: NZ Limited Company (Ltd)
9429035925514
New Zealand Business Number
1333921
Company Number
Registered
Company Status

Mobile Technology Holdings Limited (NZBN 9429035925514) was incorporated on 16 Jun 2003. 2 addresses are in use by the company: 9 Tims Crescent, Flat Bush, Auckland, 2019 (type: registered, physical). Level 1, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 30 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haddad, Sylvana (an individual) located at 5Th Floor, Street 20, Jeita, Beirut. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haddad, Robert (an individual) - located at 5Th Floor, Street 20, Jeita, Beirut. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
9 Tims Crescent, Flat Bush, Auckland, 2019 Registered & physical & service 30 Jan 2020
Directors
Name and Address Role Period
Robert Haddad
5th Floor, Street 20, Jeita, Beirut,
Address used since 28 Nov 2018
Totara Heights, Auckland, 2105
Address used since 01 Sep 2016
Director 16 Jun 2003 - current
Sylvana Haddad
5th Floor, Street 20, Jeita, Beirut,
Address used since 28 Nov 2018
Totara Heights, Auckland, 2105
Address used since 01 Sep 2016
Director 16 Jun 2003 - current
Bernard Lahez Haddad
Flat Bush, Auckland, 2019
Address used since 27 Nov 2018
Director 27 Nov 2018 - current
Addresses
Previous address Type Period
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered & physical 10 Dec 2012 - 30 Jan 2020
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Physical & registered 14 Nov 2007 - 10 Dec 2012
Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe, Auckland Registered & physical 14 Sep 2004 - 14 Nov 2007
13 Mahia Rd, Manurewa, Auckland Physical & registered 16 Jun 2003 - 14 Sep 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haddad, Sylvana
Individual
5th Floor, Street 20
Jeita, Beirut
16 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haddad, Robert
Individual
5th Floor, Street 20
Jeita, Beirut
16 Jun 2003 - current
Location
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