General information

Mobile 1 Automotive Limited

Type: NZ Limited Company (Ltd)
9429042429241
New Zealand Business Number
6028909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Mobile 1 Automotive Limited (New Zealand Business Number 9429042429241) was launched on 27 Jun 2016. 3 addresses are in use by the company: 39 Clark Road, Rd 1, Papakura, 2580 (type: registered, physical). 47A The Esplanade, Eastern Beach, Auckland had been their physical address, until 19 Sep 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Hempleman, Tania Kaye (a director) located at Karaka, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Hempleman, Mark Gary (a director) - located at Karaka, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Mobile 1 Automotive Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
39 Clark Road, Rd 1, Papakura, 2580 Postal 07 Sep 2022
39 Clark Road, Rd 1, Papakura, 2580 Registered & physical & service 19 Sep 2022
Contact info
64 21 1111518
Phone (Phone)
Mark@mobile-1.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@mobile-1.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tania Kaye Hempleman
Rd 1, Papakura, 2580
Address used since 07 Sep 2022
Eastern Beach, Auckland, 2012
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Mark Gary Hempleman
Rd 1, Papakura, 2580
Address used since 07 Sep 2022
Eastern Beach, Auckland, 2012
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Addresses
Principal place of activity
47a The Esplanade , Eastern Beach , Auckland , 2012
Previous address Type Period
47a The Esplanade, Eastern Beach, Auckland, 2012 Physical 17 Sep 2019 - 19 Sep 2022
47a The Esplanade, Eastern Beach, Auckland, 2012 Registered 24 Oct 2018 - 19 Sep 2022
47a The Esplanade, Eastern Beach, Auckland, 2012 Registered 27 Jun 2016 - 24 Oct 2018
47a The Esplanade, Eastern Beach, Auckland, 2012 Physical 27 Jun 2016 - 17 Sep 2019
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hempleman, Tania Kaye
Director
Karaka
Auckland
2010
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hempleman, Mark Gary
Director
Karaka
Auckland
2580
27 Jun 2016 - current
Location
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