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Motion Interiors Limited

Type: NZ Limited Company (Ltd)
9429036534050
NZBN
1203951
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Motion Interiors Limited, a registered company, was started on 24 Apr 2002. 9429036534050 is the NZBN it was issued. This company has been run by 1 director, named Sally Ann Pike - an active director whose contract started on 24 Apr 2002.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Motion Interiors Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 31 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 31 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Nov 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 17 Dec 2012 to 01 Nov 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 17 Dec 2012 to 04 Nov 2013

Address #6: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 09 Nov 2009 to 17 Dec 2012

Address #7: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 09 Nov 2009

Address #8: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 23 Aug 2006 to 09 May 2007

Address #9: 17 Hall Street, Pukekohe

Physical & registered address used from 24 Apr 2002 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Pike, Sally Ann Havelock North
4130
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pike, Sally Ann Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pike, Richard Baxter Ha
Havelock North
4130
New Zealand
Directors

Sally Ann Pike - Director

Appointment date: 24 Apr 2002

Address: Havelock North, 4130 New Zealand

Address used since 06 Dec 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2015

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