Motor Spares Limited was registered on 18 Jun 2015 and issued an NZBN of 9429041799901. This registered LTD company has been managed by 2 directors: Jan Elizabeth Geary - an active director whose contract started on 18 Jun 2015,
John Patrick Hogan - an active director whose contract started on 18 Jun 2015.
According to BizDb's information (updated on 16 Mar 2022), this company uses 1 address: 49 Barr Road, Rd 3, Warkworth, 0983 (category: registered, physical).
Up to 14 Jul 2021, Motor Spares Limited had been using 49 Barr Road, Mahurangi West, Warkworth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
John Hogan (a director) located at Mahurangi West, Warkworth postcode 0983. Motor Spares Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
49 Barr Road, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address: 49 Barr Road, Mahurangi West, Warkworth, 0983 New Zealand
Registered & physical address used from 03 Aug 2020 to 14 Jul 2021
Address: 40a St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 22 Aug 2019 to 03 Aug 2020
Address: 40a St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 03 Aug 2017 to 22 Aug 2019
Address: 40a St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 03 Aug 2017 to 03 Aug 2020
Address: Level 1 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jun 2015 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | John Patrick Hogan |
Mahurangi West Warkworth 0983 New Zealand |
18 Jun 2015 - |
Jan Elizabeth Geary - Director
Appointment date: 18 Jun 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Jun 2015
John Patrick Hogan - Director
Appointment date: 18 Jun 2015
Address: Mahurangi West, Warkworth, 0983 New Zealand
Address used since 18 Jun 2015
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