Motion Design Meat Limited

Motion Design Meat Limited, a registered company, was registered on 19 Dec 2000. 9429037045357 is the NZ business identifier it was issued. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is how the company is classified. The company has been managed by 2 directors: Frank Calis - an active director whose contract began on 19 Dec 2000,
Mark Leonard Page - an inactive director whose contract began on 19 Dec 2000 and was terminated on 22 May 2020.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 249 Muriwai Valley Road, Rd1 Waimauku, 0881 (category: registered, physical).
Motion Design Meat Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell Auckland as their physical address up until 22 Feb 2022.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 237 shares (23.7 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 52 shares (5.2 per cent). Lastly the next share allotment (237 shares 23.7 per cent) made up of 2 entities.

Principal place of activity

Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland, 0881 New Zealand

Previous addresses

Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell Auckland, 1052 New Zealand

Physical & registered address used from 16 Mar 2016 to 22 Feb 2022

Address #2: Level 3, 117 St Georges Bay Rd, Parnell Auckland, 1052 New Zealand

Registered address used from 28 Mar 2011 to 16 Mar 2016

Address #3: Level 3, 117 St Georges Bay Rd, Parnell Auckland, 1052 New Zealand

Physical address used from 02 Mar 2011 to 16 Mar 2016

Address #4: Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland, 0881 New Zealand

Registered address used from 01 Mar 2011 to 28 Mar 2011

Address #5: Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland, 0881 New Zealand

Physical address used from 01 Mar 2011 to 02 Mar 2011

Address #6: Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland 1250 New Zealand

Registered address used from 11 Apr 2002 to 01 Mar 2011

Address #7: Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland 1250 New Zealand

Physical address used from 05 Mar 2002 to 01 Mar 2011

Address #8: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu

Registered address used from 19 Dec 2000 to 11 Apr 2002

Address #9: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu

Physical address used from 19 Dec 2000 to 05 Mar 2002

Previous Shareholders

Frank Calis - Director

Appointment date: 19 Dec 2000

Mark Leonard Page - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 22 May 2020