Mote Limited

Mote Limited was launched on 25 Oct 2012 and issued a number of 9429030466166. The registered LTD company has been run by 8 directors: David Brett Wells - an active director whose contract started on 07 Jun 2013,
Brian Mathew Mills - an active director whose contract started on 30 Jun 2023,
Paul Simon Baynham - an active director whose contract started on 30 Jun 2023,
David Edward Williams - an active director whose contract started on 06 Oct 2023,
Sam Bejjani - an inactive director whose contract started on 01 Feb 2016 and was terminated on 17 Jul 2023.
As stated in BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 40A George Street, Mount Eden, Auckland, 1024 (category: delivery, postal).
Up to 24 Mar 2015, Mote Limited had been using 21 Barrys Point Road, Takapuna, Auckland as their physical address.
BizDb identified other names used by this company: from 24 Oct 2012 to 19 Jan 2018 they were named Airquality Limited.
A total of 145213 shares are issued to 9 groups (13 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Liu, Adam (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 7.92% shares (exactly 11508 shares) and includes
Papa, Simon Matthew - located at Te Atatu Peninsula, Auckland,
Mills, Brian Mathew - located at Mangere Bridge, Auckland.
The third share allotment (17591 shares, 12.11%) belongs to 1 entity, namely:
Bejjani, Sam, located at Glendowie, Auckland (an individual). Mote Limited was classified as "Professional, scientific and technical services nec" (business classification M699945).

Principal place of activity

40a George Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 21 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Jul 2013 to 24 Mar 2015

Address #2: 76 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Oct 2012 to 08 Jul 2013

Previous Shareholders

Ultimate Holding Company

David Brett Wells - Director

Appointment date: 07 Jun 2013

Brian Mathew Mills - Director

Appointment date: 30 Jun 2023

Paul Simon Baynham - Director

Appointment date: 30 Jun 2023

David Edward Williams - Director

Appointment date: 06 Oct 2023

Sam Bejjani - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 17 Jul 2023

Ralf Jurgen Muller - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 31 Mar 2015

Sam Bejjani - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 31 Mar 2015

Lucrezia Christine Muller - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 13 Nov 2012