Motor Cycle Spares & Sales Limited was registered on 06 Nov 1978 and issued an NZBN of 9429040049175. This registered LTD company has been managed by 2 directors: Edward James Van Den Hoven - an active director whose contract began on 20 Mar 1985,
Edward James Hoven - an active director whose contract began on 20 Mar 1985.
As stated in BizDb's information (updated on 10 Jun 2025), the company filed 1 address: 44 Northway Street, Te Rapa, Hamilton, 3200 (types include: postal, office).
Up until 09 May 2007, Motor Cycle Spares & Sales Limited had been using 32 Greenwood Street,, Hamilton. as their physical address.
A total of 21000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20999 shares are held by 1 entity, namely:
Van Den Hoven, Edward James (an individual) located at Te Rapa, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Van Den Hoven, Edward James - located at Te Rapa, Hamilton. Motor Cycle Spares & Sales Limited was categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Principal place of activity
44 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 32 Greenwood Street,, Hamilton.
Physical address used from 01 Jul 1997 to 09 May 2007
Address #2: Snell Keiser Hale Building,, 1088 Victoria Street,, Hamilton.
Registered address used from 18 Feb 1992 to 09 May 2007
Basic Financial info
Total number of Shares: 21000
Annual return filing month: April
Annual return last filed: 18 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20999 | |||
| Individual | Van Den Hoven, Edward James |
Te Rapa Hamilton 3200 New Zealand |
06 Nov 1978 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Den Hoven, Edward James |
Te Rapa Hamilton 3200 New Zealand |
06 Nov 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Hoven, Jacobus Wilhemus |
Tauranga |
06 Nov 1978 - 30 Apr 2020 |
Edward James Van Den Hoven - Director
Appointment date: 20 Mar 1985
Address: Raglan, Raglan, 3265 New Zealand
Address used since 11 Apr 2016
Edward James Hoven - Director
Appointment date: 20 Mar 1985
Address: Raglan, Raglan, 3265 New Zealand
Address used since 11 Apr 2016
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