Agmoto Limited was started on 24 Jun 2009 and issued a business number of 9429032219470. This registered LTD company has been supervised by 2 directors: Robert Matthew Alloway - an active director whose contract started on 24 Jun 2009,
Tracy Yip Ting Ma Alloway - an active director whose contract started on 12 Feb 2016.
As stated in our information (updated on 17 Mar 2024), this company uses 1 address: 236A Tim Road, Rd 8, Whakamarama, 3180 (category: registered, physical).
Until 24 Mar 2022, Agmoto Limited had been using 1 Keretene Place, Meadowbank, Auckland as their physical address.
BizDb found old names used by this company: from 20 Apr 2011 to 26 Apr 2016 they were named Prestige Livestock Limited, from 05 Oct 2009 to 20 Apr 2011 they were named Rs Racing Limited and from 24 Jun 2009 to 05 Oct 2009 they were named Pan Media Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Alloway, Robert Matthew (a director) located at Rd 8, Whakamarama postcode 3180.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alloway, Tracy Yip Ting Ma - located at Rd 8, Whakamarama.
Previous addresses
Address: 1 Keretene Place, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 13 May 2020 to 24 Mar 2022
Address: 2/6 Quay Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2017 to 13 May 2020
Address: 15 Eden Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Oct 2014 to 17 Jul 2017
Address: 58 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Jul 2014 to 29 Oct 2014
Address: 47 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Jul 2012 to 17 Jul 2014
Address: 16 Arcus Street, St Andrews, Hamilton 3200 New Zealand
Physical & registered address used from 24 Jun 2009 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Alloway, Robert Matthew |
Rd 8 Whakamarama 3180 New Zealand |
26 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Alloway, Tracy Yip Ting Ma |
Rd 8 Whakamarama 3180 New Zealand |
26 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 |
Auckland Auckland 1010 New Zealand |
12 Feb 2016 - 26 Jun 2018 |
| Individual | O'neill, Ross Stephen |
Remuera Auckland 1050 New Zealand |
21 Apr 2011 - 12 Feb 2016 |
| Individual | Carruthers, Oliver John |
Rd 1 Morrinsville 3371 New Zealand |
20 Apr 2011 - 12 Feb 2016 |
| Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 Jun 2009 - 09 Jul 2014 | |
| Individual | Sweeney, William Brian |
Rd 1 Morrinsville 3371 New Zealand |
20 Apr 2011 - 12 Feb 2016 |
| Entity | Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 |
Auckland Auckland 1010 New Zealand |
12 Feb 2016 - 26 Jun 2018 |
| Individual | Alloway, Robert Matthew |
Greenhithe Auckland 0632 New Zealand |
24 Jun 2009 - 12 Feb 2016 |
| Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 Jun 2009 - 09 Jul 2014 | |
| Individual | Wong, Gary Robin |
Epsom Auckland 1023 New Zealand |
20 Apr 2011 - 12 Feb 2016 |
Robert Matthew Alloway - Director
Appointment date: 24 Jun 2009
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 16 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Tracy Yip Ting Ma Alloway - Director
Appointment date: 12 Feb 2016
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 16 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Feb 2016
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