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MOBOTECH LIMITED

● Registered
NZBN 9429031490580 · NZ Company No. 2519891 · NZ Limited Company · Incorporated 1 Jul 2010

Mobotech Limited was incorporated on 1 July 2010 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5834 days.

Overview

NZ Business Number
9429031490580
Company Number
2519891
Company Name
MOBOTECH LIMITED
Previously Known As
MOBOT INDUSTRIES LIMITED
before 24 July 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 July 2010 (Thursday)
Status
Registered
Status History
Registered as of 1 July 2010 (Thursday)
Registered Office
87 Gillies Avenue
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
87 Gillies Avenue
Epsom
Auckland
NZ 1023
Postal Address File ID
Registered Office: 714207
Address for Service: 714207

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 2010 to 19 June 2012
    5b Swinton Close, Remuera, Auckland, NZ 1050
  2. From 19 June 2012 to 14 June 2013
    2/20 Takutai Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 1 July 2010 to 19 June 2012
    5b Swinton Close, Remuera, Auckland, NZ 1050
  2. From 19 June 2012 to 14 June 2013
    2/20 Takutai Street, Parnell, Auckland, NZ 1052

Company Directors

3 listed
AG
Andrew Evan GRAHAM
Appointed 25 Mar 2015 · 7/75 Ranfurly Road, Epsom, Auckland, NZ, 1023
SH
Steven Theo HAYTHORNE
Appointed 1 Jul 2010 · 87 Gillies Avenue, Epsom, Auckland, NZ, 1023
GS
Gregory John SITTERS
Appointed 13 Feb 2014 · 57a Mount St John Avenue, Epsom, Auckland, NZ, 1051

Company Shareholders

34 share parcels · 24,183 shares total

Share allocation 1
611 shares (2.53%)
Company No.: 1569625
NZBN: 9429035115571
DAYCONA LIMITED
C/- Deloitte, 80 Queen Street, Auckland
Share allocation 2
210 shares (0.87%)
Michael ROUKOUNAKIS
117 Clementi Road, #10-12, Kent Vale, Singapore 129800
Liana MAGIATI
117 Clementi Road, #10-12 Kent Vale, Singapore 129800
Share allocation 3
84 shares (0.35%)
Santeri NAYAK
21/278, Lata Kunj Road No 31, Sion East, Mumbai - 400 022
Share allocation 4
84 shares (0.35%)
Naresh NAYAK
8 Hazeldine Road, Glen Iris, Victoria 3146
Share allocation 5
84 shares (0.35%)
Cor De VRIEZE
Steenweg 38, 4423 Am, Schlore
Share allocation 6
84 shares (0.35%)
Raghav KHERIA
37 Shakespeare Sarani, Kolkata 7000117
Share allocation 7
84 shares (0.35%)
Laurence BJORKMAN
9300 S Ih 35 Ste A-500, No 501, Austin, Texas 78748
Share allocation 8
164 shares (0.68%)
LEXIAL LLC
100 Clubhouse Drive, #4028, Rio Grande 00745
Share allocation 9
336 shares (1.39%)
ONO Enterprises LLC
4853 Cordell Avenue, #416, Bethesda, Md 20814
Share allocation 10
42 shares (0.17%)
Lawrence SCHWARF
23 High Ridge Road, Redding, Ct 06896
Share allocation 11
216 shares (0.89%)
Kael ROBERTS
177 Patumahoe Road, Patumahoe
Share allocation 12
294 shares (1.22%)
ESTISIAN HOLDINGS LIMITED
3rd Floor, J & C Building, Post Office Box 362, Road Town, Tortola 1110
Share allocation 13
84 shares (0.35%)
BLUESTONE VENTURES LLC
10975 Rodeo Road, Flagstaff, Arizona 860004
Share allocation 14
210 shares (0.87%)
Rowan JOHNSTON
40 Juniper Road, Sunnynook, Auckland
Share allocation 15
294 shares (1.22%)
Heinz PANNING
717 Ang Mo Kio, Avenue 2, Horizon Green 567770
Share allocation 16
210 shares (0.87%)
Theo DECKERS
31 Dorpsstraat, 3910 Neerpelt
Share allocation 17
210 shares (0.87%)
SIGNIFICANTUS GROUP LIMITED
Post Office Box 31291, Al Jazeera Al Hamra, Ras Al Khaimah
Share allocation 18
210 shares (0.87%)
STBS CONSULTANTS LIMITED
1319 Lands End Road, Sidney, Bc V8l Fk1
Share allocation 19
420 shares (1.74%)
Jane BARRETT
7016 North Hillside Drive, Paradise Valley, Az85252
M Edgar BARRETT
7016 North Hillside Drive, Paradise Valley, Az85252
Share allocation 20
420 shares (1.74%)
Jason SHENK
Suite 811, 66 Mody Road, Tst
Share allocation 21
84 shares (0.35%)
SERAPH HOLDINGS LIMITED
20 Nautilus Drive, Papamoa Beach, Papamoa
Share allocation 22
36 shares (0.15%)
Edwin DARLOW
58 Martindales Road, Heathcote, Christchurch
Share allocation 23
450 shares (1.86%)
Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 24
1,152 shares (4.76%)
Company No.: 2408349
NZBN: 9429031658188
ICEHOUSE NOMINEES LIMITED
The Textile Centre, (level 4), 117 - 125 St Georges Bay Road, Parnell
Share allocation 25
1,080 shares (4.47%)
John HARMAN
C/- Harman Family Trust, 2/55 Sentinel Road, Herne Bay, Auckland
Share allocation 26
1,080 shares (4.47%)
Katherina PEAKE
C/- Pohutukawa Trust, 1/5 Cameron Street, St Mary's Bay, Auckland
William PEAKE
C/- Pohutukawa Trust, 1/5 Cameron Street, St Mary's Bay, Auckland
Share allocation 27
144 shares (0.60%)
Andrew GRAHAM
315/57 Mahuhu Crescent, Auckland Central, Auckland
Share allocation 28
3,010 shares (12.45%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 29
1,275 shares (5.27%)
Company No.: 3769581
NZBN: 9429030719132
GD1 SEED FUND NOMINEES LIMITED
Level 4, 117-125 St Georges, Bay Road, Parnell, Auckland
Share allocation 30
1,370 shares (5.67%)
Company No.: 1840169
NZBN: 9429033999159
SPARKBOX INVESTMENTS LIMITED
C/-morrison Kent, Level 19, 105 The Terrace, Wellington
Share allocation 31
151 shares (0.62%)
Trenton HODSON
26a Turama Road, Royal Oak, Auckland
Share allocation 32
400 shares (1.65%)
Company No.: 2357699
NZBN: 9429031782883
SS ENTERPRISES TRUSTEES LIMITED
163 Long Drive, St Heliers, Auckland
Vivienne May SAHINOVIC
7 Ballarat Street, Ellerslie, Auckland
Safia HAYTHORNE
21 Carlton Gore Road, Grafton, Auckland
Share allocation 33
2,500 shares (10.34%)
Brett MAINGAY
186a Bleakhouse Road, Mellons Bay, Auckland
Glenys CLARK
120b Bucklands Beach Road, Bucklands Beach, Auckland
Colin CLARK
120b Bucklands Beach Road, Bucklands Beach, Auckland
Share allocation 34
7,100 shares (29.36%)
Steven Theo HAYTHORNE
87 Gillies Avenue, Epsom, Auckland