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MS

MOBILE SYSTEM SOLUTIONS LIMITED

Struck Off
NZBN 9429035277453 · NZ Company No. 1536333 · NZ Limited Company · Incorporated 27 Jul 2004

Mobile System Solutions Limited was incorporated on 27 July 2004 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035277453
Company Number
1536333
Company Name
MOBILE SYSTEM SOLUTIONS LIMITED
Previously Known As
PROTEX NORTH SHORE LIMITED
before 17 December 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 July 2004 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 21 July 2009 (Tuesday)
Registered as of 27 July 2004 (Tuesday)
Registered Office
C/o Accountabilitynet Ltd
Unit 6, 39 Apollo Drive
Mairangi Bay, Auckkland
NZ
Country of Origin
New Zealand
Address for Service
C/o Accountabilitynet Ltd
Unit 6, 39 Apollo Drive
Mairangi Bay, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 July 2004 to 1 February 2006
    C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Address for Service

  1. From 27 July 2004 to 1 February 2006
    C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Company Directors

2 listed
MS
Mark Wilmot SETON
Appointed 27 Jul 2004 · 136 Okura River Road, Okura, Auckland, NZ, 0792
CM
Christina Maria MORRISON
Appointed 27 Jul 2004 · 38a Ferndale Road, Mt Wellington, Auckland

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Sheryl Elizabeth SETON
136 Okura River Road, Okura, Auckland
Share allocation 2
1 shares (1%)
Mark Wilmot SETON
136 Okura River Road, Okura, Auckland
Share allocation 3
24 shares (24%)
Christina Maria MORRISON
38a Ferndale Road, Mt Wellington, Auckland
Share allocation 4
50 shares (50%)
Mark Wilmot SETON
136 Okura River Road, Okura, Auckland
Sheryl Elizabeth SETON
136 Okura River Road, Okura, Auckland
Company No.: 927886
NZBN: 9429037751647
CORNWALL TRUSTEES LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Share allocation 5
24 shares (24%)
Conrad Eugene WOLFGRAMM
38a Ferdale Road, Mt Wellington, Auckland