Moto Magnet Limited was started on 24 Oct 2013 and issued a business number of 9429030017207. This registered LTD company has been supervised by 3 directors: Celia Frances Bell-Booth - an active director whose contract started on 24 Oct 2013,
Ramon Novak Majsa - an active director whose contract started on 24 Oct 2013,
Celia Frances Majsa - an inactive director whose contract started on 24 Oct 2013 and was terminated on 31 Jul 2022.
As stated in our information (updated on 01 Apr 2024), this company uses 1 address: 104 Moa Road, Point Chevalier, Auckland, 1022 (type: physical, service).
Until 11 Aug 2022, Moto Magnet Limited had been using 704B Great South Road, Penrose, Auckland as their physical address.
BizDb identified previous names used by this company: from 17 Oct 2013 to 29 Oct 2013 they were named The Moto Republic Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Majsa, Ramon Novak (a director) located at Penrose, Auckland postcode 1061. Moto Magnet Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
704b Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 704b Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 08 May 2017 to 11 Aug 2022
Address #2: 704b Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 05 May 2017 to 08 May 2017
Address #3: 4 Hagen Close, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 21 Dec 2016 to 05 May 2017
Address #4: 42 Jellicoe Street, Wanganui East, Wanganui, 4500 New Zealand
Physical & registered address used from 24 Oct 2013 to 21 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Majsa, Ramon Novak |
Penrose Auckland 1061 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell-booth, Celia Frances |
Penrose Auckland 1061 New Zealand |
24 Oct 2013 - 03 Aug 2022 |
Celia Frances Bell-booth - Director
Appointment date: 24 Oct 2013
Address: Golflands, Auckland, 2013 New Zealand
Address used since 13 Dec 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 10 Jun 2017
Ramon Novak Majsa - Director
Appointment date: 24 Oct 2013
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Apr 2021
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 03 Dec 2019
Address: Golflands, Auckland, 2013 New Zealand
Address used since 13 Dec 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 10 Jun 2017
Celia Frances Majsa - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 31 Jul 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Apr 2021
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 03 Dec 2019
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