Motion Asia Pacific Nz Limited, a registered company, was launched on 28 Oct 2008. 9429032507171 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. This company has been managed by 16 directors: Heath Adam Fitzpatrick - an active director whose contract began on 09 Jul 2021,
Rob Cameron - an active director whose contract began on 29 Aug 2022,
Julian Alexander Buckley - an active director whose contract began on 29 Aug 2022,
Roger Malcolm Jowett - an inactive director whose contract began on 12 Jun 2014 and was terminated on 29 Aug 2022,
Trevor Craig Woods - an inactive director whose contract began on 15 Mar 2016 and was terminated on 09 Jul 2021.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: office, registered).
Motion Asia Pacific Nz Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 25 Aug 2016.
Former names for the company, as we established at BizDb, included: from 28 Aug 2013 to 29 Jul 2020 they were named Inenco Group Nz Limited, from 28 Oct 2008 to 28 Aug 2013 they were named Inenco Nz Limited.
One entity owns all company shares (exactly 200 shares) - Gpc Asia Pacific (Nz) Holdings Limited - located at 2022, Mount Wellington, Auckland.
Other active addresses
Address #4: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 Australia
Office address used from 03 Apr 2024
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 07 Nov 2013 to 25 Aug 2016
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 26 Oct 2012 to 07 Nov 2013
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 26 Oct 2012 to 25 Aug 2016
Address #4: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 05 Oct 2009 to 26 Oct 2012
Address #5: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 02 Apr 2009 to 05 Oct 2009
Address #6: 18 High Street, Auckland
Registered & physical address used from 28 Oct 2008 to 02 Apr 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Gpc Asia Pacific (nz) Holdings Limited Shareholder NZBN: 9429033654430 |
Mount Wellington Auckland 1060 New Zealand |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inenco Pty Limited | 28 Oct 2008 - 23 Oct 2013 | |
| Other | Null - Inenco Pty Limited | 28 Oct 2008 - 23 Oct 2013 | |
| Other | Inenco Group Pty Limited Company Number: 007 595 977 |
Kingsgrove Nsw 2208 Australia |
23 Oct 2013 - 09 Sep 2019 |
| Other | R&e Autos Pty Ltd Company Number: 006068613 |
09 Sep 2019 - 09 Sep 2019 |
Ultimate Holding Company
Heath Adam Fitzpatrick - Director
Appointment date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Chullora Nsw, 2190 Australia
Address: Mona Vale, Nsw, 2103 Australia
Address used since 09 Jul 2021
Rob Cameron - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Brighton East, 3187 Australia
Address used since 29 Aug 2022
Julian Alexander Buckley - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Kew, 3101 Australia
Address used since 29 Aug 2022
Roger Malcolm Jowett - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 29 Aug 2022
ASIC Name: Inenco Group Pty Ltd
Address: Waverley, Nsw, 2022 Australia
Address used since 12 Jun 2014
Address: Chullora, Nsw, 2190 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Trevor Craig Woods - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Artarmon, Nsw, 2064 Australia
Address used since 15 Mar 2016
Address: Chullora, Nsw, Australia
Address: Chullora, Nsw, Australia
Paul Connolly - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2016
Mitchel Martin-weber - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Nsw, 2208 Australia
Address used since 04 Jun 2015
Address: Kingsgrove, Nsw, 2208 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Andrew Vlachos - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Cremorne, 2090 Australia
Address used since 14 Jun 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Roger Ryerson Collins - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Kingsgrove, Nsw, 2208 Australia
Address: Queens Park Nsw, 2022 Australia
Address used since 17 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Karl Martin-weber - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: 111 Elizabeth Street, Sydney, 2000 Australia
Address used since 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Kevin Clarke - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Kingsgrove, Nsw, 2208 Australia
Address: Kirribilli, 2061 Australia
Address used since 02 Oct 2013
Address: Kingsgrove, Nsw, 2208 Australia
Hans K. - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 26 Feb 2016
Matthew Hinton Barnett - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 05 Nov 2013
Address: Nsw, Australia,
Address used since 28 Oct 2008
John Robert Warton - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 28 Jun 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 28 Oct 2008
Ian Alexander Robertson - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 16 Jan 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 29 Oct 2008
David John Lumsden - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 16 Jan 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 29 Oct 2008
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