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Moto Warehouse Limited

Type: NZ Limited Company (Ltd)
9429031911221
NZBN
2323900
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19 Innswood Place
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 Oct 2021

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).

Addresses

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

Contact info
64 21 752952
Phone
russell@motix.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sinclair, Janelle Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sinclair, Russell Rototuna North
Hamilton
3210
New Zealand
Directors

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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