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Motion & Light Limited

Type: NZ Limited Company (Ltd)
9429041695944
NZBN
5670270
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Nov 2022

Motion & Light Limited was incorporated on 08 Apr 2015 and issued a business number of 9429041695944. The registered LTD company has been managed by 2 directors: Nicholas Mclean - an active director whose contract started on 08 Apr 2015,
Angela Mclean - an active director whose contract started on 08 Apr 2015.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 03 Nov 2022, Motion & Light Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Mclean, Nicholas (a director) located at Christchurch postcode 8051,
Barr, Jeffrey (an individual) located at Northwood, Christchurch postcode 8051,
Mclean, Angela (a director) located at Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mclean, Nicholas - located at Christchurch.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mclean, Angela, located at Christchurch (a director). Motion & Light Limited was classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 03 Nov 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 03 Nov 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 25 Feb 2016 to 06 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 25 Feb 2016 to 18 Oct 2021

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Apr 2015 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Mclean, Nicholas Christchurch
8051
New Zealand
Individual Barr, Jeffrey Northwood
Christchurch
8051
New Zealand
Director Mclean, Angela Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclean, Nicholas Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mclean, Angela Christchurch
8051
New Zealand
Directors

Nicholas Mclean - Director

Appointment date: 08 Apr 2015

Address: Christchurch, 8051 New Zealand

Address used since 27 Oct 2022

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 08 Oct 2021

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 17 Feb 2016


Angela Mclean - Director

Appointment date: 08 Apr 2015

Address: Christchurch, 8051 New Zealand

Address used since 27 Oct 2022

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 08 Oct 2021

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 17 Feb 2016

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