Moto 1 Limited was incorporated on 03 Dec 2009 and issued an NZ business number of 9429031747431. This registered LTD company has been managed by 1 director, named Richard Wood - an active director whose contract began on 03 Dec 2009.
According to our database (updated on 16 Apr 2024), this company registered 1 address: 112 Normanby Road, Paeroa, Paeroa, 3600 (types include: registered, service).
Until 21 Dec 2020, Moto 1 Limited had been using 119G Captain Springs Road, Onehunga, Auckland as their registered address.
BizDb identified old names for this company: from 23 Sep 2010 to 18 Dec 2021 they were called Moto One Limited, from 03 Dec 2009 to 23 Sep 2010 they were called Motoone Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wood, Dakota (an individual) located at Paeroa, Paeroa postcode 3600.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wood, Richard - located at Onehunga, Auckland.
Principal place of activity
Flat 1, 66 Hobill Ave, Manukau, 2104 New Zealand
Previous addresses
Address #1: 119g Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Jun 2018 to 21 Dec 2020
Address #2: 1/66 Hobill Ave, Manukau New Zealand
Registered address used from 19 May 2010 to 13 Jun 2018
Address #3: 1/66 Hobill Ave, Manukau, Auckland New Zealand
Physical address used from 19 May 2010 to 13 Jun 2018
Address #4: 35 Cedar Heights Ave, Massey, Auckland
Physical & registered address used from 03 Dec 2009 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Dakota |
Paeroa Paeroa 3600 New Zealand |
02 Jun 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wood, Richard |
Onehunga Auckland 1061 New Zealand |
03 Dec 2009 - |
Richard Wood - Director
Appointment date: 03 Dec 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2018
Address: Manukau, Auckland, 2104 New Zealand
Address used since 02 Jun 2016
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