Mobile Systems Limited
Type: NZ Limited Company (Ltd)Mobile Systems Limited (NZBN 9429032471496) was registered on 27 Nov 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 18 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Winstanley, Alan Craig (an individual) located at Bethlehem, Tauranga postcode 3110,
Winstanley, Michael Shane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Winstanley, Alan Craig (an individual) - located at Bethlehem, Tauranga. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Craig Winstanley
Bethlehem, Tauranga, 3110
Address used since 09 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2017
Papamoa, 3118
Address used since 10 Dec 2019 |
Director | 27 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 29 Jun 2010 - 18 Sep 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical | 29 Jun 2010 - 18 Sep 2012 |
| Unit 1/14 Portside Drive, Mount Maunganui | Registered & physical | 27 Nov 2008 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Alan Craig Individual |
Bethlehem Tauranga 3110 |
27 Nov 2008 - current |
|
Winstanley, Michael Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Alan Craig Individual |
Bethlehem Tauranga 3110 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Jean Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Nov 2008 - 09 May 2017 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |