General information
On Time Mobile Services Limited
Type: NZ Limited Company (Ltd)9429038119156
New Zealand Business Number
850970
Company Number
Registered
Company Status
On Time Mobile Services Limited (issued a business number of 9429038119156) was launched on 03 Apr 1997. 1 address is in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 2 Belgium Street, Ostend, Waiheke Island had been their physical address, up to 01 Nov 2018. On Time Mobile Services Limited used other aliases, namely: Waiheke Finance Limited from 03 Apr 1997 to 06 Aug 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Neil Gow (an individual) located at R D 1, Te Aroha. Our database was last updated on 24 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 01 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Gow
Rd 1, Te Aroha, 3391
Address used since 03 Nov 2009 |
Director | 03 Apr 1997 - current |
|
Linda Dockery
R D 1, Te Aroha,
Address used since 16 Oct 2006 |
Director | 03 Apr 1997 - 06 Aug 2009 |
|
Phillip Harvey
Ohaupo,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 21 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 12 Oct 2005 - 01 Nov 2018 |
| Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Registered | 11 Apr 2000 - 12 Oct 2005 |
| 2 Tahi Road, Ostend, Waiheke Island | Physical | 10 Dec 1999 - 12 Oct 2005 |
| 6a Awatere Avenue, Hamilton | Registered | 10 Dec 1999 - 11 Apr 2000 |
| 6a Awatere Avenue, Hamilton | Physical | 10 Dec 1999 - 10 Dec 1999 |
| Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton | Registered & physical | 09 Nov 1998 - 10 Dec 1999 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Gow Individual |
R D 1, Te Aroha |
03 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Dockery Individual |
R D 1, Te Aroha |
03 Apr 1997 - 16 Oct 2006 |
Location
Companies nearby
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Wylie Quixote Limited Suite 1, 2 Belgium Street |
|
Rotary Club Of Waiheke Island Incorporated C/o Harrop Hargrave |
|
Hauraki Community Investment Trust 2 Belgium Street |
|
Waiheke Health Limited 5 Belgium Street |
|
Coalition For Disability Services Trust 5 Belgium Street |
|
Planit Eco Store Limited 7 Belgium Street |