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Motorcycle Spot Limited

Type: NZ Limited Company (Ltd)
9429040400525
NZBN
104829
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 13 Nov 2012
Po Box 86
Cambridge
Cambridge 3450
New Zealand
Postal address used since 03 Sep 2024
Herbert Morton Limited, 19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Office address used since 03 Sep 2024

Motorcycle Spot Limited was started on 25 Jan 1979 and issued an NZ business identifier of 9429040400525. This registered LTD company has been run by 5 directors: Grant John Woolford - an active director whose contract began on 17 Jun 2001,
John William Woolford - an inactive director whose contract began on 01 Feb 2006 and was terminated on 09 Oct 2023,
Ian Robert Masefield - an inactive director whose contract began on 01 Aug 1988 and was terminated on 01 Feb 2006,
Grant Michael Dare Taylor - an inactive director whose contract began on 11 Oct 1988 and was terminated on 01 Feb 2006,
Harley Alfred Jones - an inactive director whose contract began on 11 Oct 1988 and was terminated on 30 Nov 2000.
According to our data (updated on 24 May 2025), this company uses 1 address: 10 Wairau Road, Wairau Valley, Auckland, 0627 (category: service, registered).
Until 13 Nov 2012, Motorcycle Spot Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 19998 shares are held by 2 entities, namely:
Blomfield, Melissa Claire (an individual) located at Murrays Bay, North Shore City 0630,
Woolford, Grant John (an individual) located at Murrays Bay, North Shore City 0630.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Blomfield, Melissa Claire - located at Murrays Bay, North Shore City 0630.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Woolford, Grant John, located at Murrays Bay, North Shore City 0630 (an individual). Motorcycle Spot Limited is classified as "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220).

Addresses

Other active addresses

Address #4: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Delivery address used from 03 Sep 2024

Address #5: 10 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Service & registered address used from 11 Sep 2024

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 20 Sep 2010 to 13 Nov 2012

Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand

Registered & physical address used from 17 Jul 2007 to 20 Sep 2010

Address #3: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical address used from 01 Jul 2006 to 17 Jul 2007

Address #4: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 17 Sep 2001 to 01 Jul 2006

Address #5: 73 Barrys Point Road, Takapuna, Auckland

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address #6: 73 Barrys Point Rd, Takapuna

Registered address used from 27 Jun 1997 to 17 Jul 2007

Contact info
No website
Website
https://www.cyclespot.co.nz/
03 Sep 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Blomfield, Melissa Claire Murrays Bay
North Shore City 0630

New Zealand
Individual Woolford, Grant John Murrays Bay
North Shore City 0630

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blomfield, Melissa Claire Murrays Bay
North Shore City 0630

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woolford, Grant John Murrays Bay
North Shore City 0630

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolford, Shona Dorothy Rd 4
Albany 0794

New Zealand
Individual Taylor, Louisa Michelle Karina Northcote
Auckland
Individual Masefield, Ian Robert Sunnynook
Auckland
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Taylor, Grant Michael Dare Takapuna
Auckland
Individual Woolford, Shona Dorothy Rd 4
Albany 0794

New Zealand
Individual Woolford, John William Rd 4
Albany 0794

New Zealand
Individual Woolford, John William Rd 4
Albany 0794

New Zealand
Individual Woolford, John William Rd 4
Albany 0794

New Zealand
Individual Masefield, Heather Pauline Milford
Auckland
Individual Taylor, Grant Michael Dare Takapuna
Auckland
Individual Masefield, Ian Robert Sunnynook
Auckland
Directors

Grant John Woolford - Director

Appointment date: 17 Jun 2001

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 21 Sep 2009


John William Woolford - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 09 Oct 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 21 Sep 2009


Ian Robert Masefield - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 01 Feb 2006

Address: Sunnynook, Auckland,

Address used since 21 Jan 2005


Grant Michael Dare Taylor - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 01 Feb 2006

Address: Northcote,

Address used since 15 Sep 2003


Harley Alfred Jones - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 30 Nov 2000

Address: Takapuna,

Address used since 11 Oct 1988

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