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Moto Systems Limited

Type: NZ Limited Company (Ltd)
9429036306367
NZBN
1243816
Company Number
Registered
Company Status
Current address
41 College Hill
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 20 Jun 2006

Moto Systems Limited, a registered company, was started on 30 Sep 2002. 9429036306367 is the NZBN it was issued. The company has been run by 3 directors: Christopher John Hyland - an active director whose contract began on 30 Sep 2002,
Teresa Delia Parker - an inactive director whose contract began on 22 Jun 2007 and was terminated on 04 May 2016,
Tony Mark Chase - an inactive director whose contract began on 30 Sep 2002 and was terminated on 13 Jul 2005.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 41 College Hill, Ponsonby, Auckland (category: registered, physical).
Moto Systems Limited had been using 2-6 Western Springs Road, Kingsland, Auckland as their registered address up to 20 Jun 2006.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allotment (24 shares 24 per cent) made up of 2 entities.

Addresses

Previous address

Address: 2-6 Western Springs Road, Kingsland, Auckland

Registered & physical address used from 30 Sep 2002 to 20 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hyland, Christopher John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chase, Tony Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Chase, Tony Mark Takapuna
Auckland
0622
New Zealand
Individual Hyland, Christopher John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Chase, Tony Mark Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Pearl Eva Ponsonby
Auckland
1011
New Zealand
Individual Hyland, Christopher John Parnell
Auckland
Individual Hyland, Christopher John Parnell
Auckland
Individual Parker, Teresa Delia Parnell
Auckland
Individual Jack, Gretel Moana Mount Eden
Auckland
1024
New Zealand
Individual Chase, Tony Mark Milford
Auckland
Individual Robson, Pearl Eva Ponsonby
Auckland
1011
New Zealand
Individual Hyland, Christopher John Parnell
Auckland
Individual Chase, Tony Mark Milford
Individual Dee, Janet Donna Milford
Auckland
Individual Hyland, Christopher John Ponsonby
Auckland
1142
New Zealand
Individual Dee, Janet Donna Milford
Auckland
Directors

Christopher John Hyland - Director

Appointment date: 30 Sep 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Jun 2018

Address: Ponsonby, Auckland, 1142 New Zealand

Address used since 01 Apr 2017


Teresa Delia Parker - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 04 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jun 2007


Tony Mark Chase - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 13 Jul 2005

Address: Milford, Auckland,

Address used since 30 Sep 2002

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