Moto Warehouse Limited was launched on 16 Sep 2009 and issued a New Zealand Business Number of 9429031911221. The removed LTD company has been supervised by 2 directors: Janelle Sinclair - an active director whose contract started on 16 Sep 2009,
Russell Sinclair - an active director whose contract started on 16 Sep 2009.
According to BizDb's data (last updated on 25 Aug 2023), the company registered 1 address: 19 Innswood Place, Rototuna North, Hamilton, 3210 (type: registered, physical).
Until 14 Oct 2021, Moto Warehouse Limited had been using 8 Santiago Place, Flagstaff, Hamilton as their registered address.
BizDb identified other names for the company: from 16 Sep 2009 to 13 Dec 2011 they were called Motix Powersport Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sinclair, Janelle (an individual) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sinclair, Russell - located at Rototuna North, Hamilton. Moto Warehouse Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
54d Sunshine Ave, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 8 Santiago Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 27 Oct 2020 to 14 Oct 2021
Address: 6 Sylvester Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 30 Oct 2017 to 27 Oct 2020
Address: 289 Bedford Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 23 Oct 2015 to 30 Oct 2017
Address: 54d Sunshine Ave, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 01 Aug 2014 to 23 Oct 2015
Address: 1107 River Road, Queenwood, Hamilton, 3210 New Zealand
Physical address used from 13 Sep 2013 to 23 Oct 2015
Address: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Physical address used from 13 Jul 2011 to 13 Sep 2013
Address: 7a 45 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered address used from 14 Mar 2011 to 01 Aug 2014
Address: 7a 45 The Concourse, Henderson, Auckland, 0610 New Zealand
Physical address used from 14 Mar 2011 to 13 Jul 2011
Address: 3 John Sinclair Ave, Wellsford 0900 New Zealand
Physical & registered address used from 16 Sep 2009 to 14 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sinclair, Janelle |
Rototuna North Hamilton 3210 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sinclair, Russell |
Rototuna North Hamilton 3210 New Zealand |
16 Sep 2009 - |
Janelle Sinclair - Director
Appointment date: 16 Sep 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Oct 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Apr 2015
Russell Sinclair - Director
Appointment date: 16 Sep 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Oct 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Oct 2017
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