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Moto 1 Limited

Type: NZ Limited Company (Ltd)
9429031747431
NZBN
2368966
Company Number
Registered
Company Status
Current address
50 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Dec 2020
50b Devonport Road
Tauranga
Tauranga 3110
New Zealand
Postal address used since 03 Jun 2022
112 Normanby Road
Paeroa
Paeroa 3600
New Zealand
Registered & service address used since 13 Jun 2023

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.

Addresses

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

Contact info
64 07 8074590
03 Jun 2022 Phone
www.motoone.co.nz
Website
www.moto1.nz
11 Dec 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Dakota Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wood, Richard Onehunga
Auckland
1061
New Zealand
Directors

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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