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Motohub App Limited

Type: NZ Limited Company (Ltd)
9429046141552
NZBN
6270624
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
65 Rangeview Road
Sunnyvale
Auckland 0612
New Zealand
Physical address used since 06 Mar 2019
131 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 16 May 2025

Motohub App Limited, a registered company, was started on 23 May 2017. 9429046141552 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been run by 5 directors: Shane Andrew Summerville - an active director whose contract began on 20 Nov 2018,
Michael John Dawes - an active director whose contract began on 01 Apr 2023,
Craig Berntsen - an inactive director whose contract began on 07 Jun 2018 and was terminated on 04 Aug 2019,
Michael John Dawes - an inactive director whose contract began on 23 May 2017 and was terminated on 06 Jun 2018,
Gary Ferguson Stirling - an inactive director whose contract began on 23 May 2017 and was terminated on 24 May 2017.
Last updated on 12 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 131 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
131 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
65 Rangeview Road, Sunnyvale, Auckland, 0612 (physical address).
Motohub App Limited had been using 150 Grantham Street, Hamilton, Hamilton as their registered address up until 16 May 2025.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 70 shares (7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 175 shares (17.5 per cent). Lastly the 3rd share allotment (585 shares 58.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 150 Grantham Street, Hamilton, Hamilton, 3241 New Zealand

Registered address used from 06 Mar 2019 to 16 May 2025

Address #2: 65 Rangeview Road, Sunnyvale, Auckland, 0612 New Zealand

Service address used from 06 Mar 2019 to 16 May 2025

Address #3: 1049 Scenic Drive North, Swanson, Auckland, 0816 New Zealand

Physical & registered address used from 20 Apr 2018 to 06 Mar 2019

Address #4: 127 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 23 May 2017 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Epicapps Limited
Shareholder NZBN: 9429046140074
Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 175
Other (Other) Justin Peter Ward & Kirsty Jan Ward Rd1
Waipawa
4271
New Zealand
Shares Allocation #3 Number of Shares: 585
Other (Other) Mathew William Oliver & Emma Louise Oliver Rd2
Otane
4277
New Zealand
Shares Allocation #4 Number of Shares: 170
Individual Summerville, Shane Andrew Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Gary Ferguson Camberley
Hastings
4120
New Zealand
Director Gary Ferguson Stirling Camberley
Hastings
4120
New Zealand

Ultimate Holding Company

Epicapps Limited
Name
Ltd
Type
6270654
Ultimate Holding Company Number
NZ
Country of origin
127 Riverpark Crescent
Henderson
Auckland 0610
New Zealand
Address
Directors

Shane Andrew Summerville - Director

Appointment date: 20 Nov 2018

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 20 Nov 2018


Michael John Dawes - Director

Appointment date: 01 Apr 2023

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 01 Apr 2023


Craig Berntsen - Director (Inactive)

Appointment date: 07 Jun 2018

Termination date: 04 Aug 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 07 Jun 2018


Michael John Dawes - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 06 Jun 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 May 2017


Gary Ferguson Stirling - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 24 May 2017

Address: Camberley, Hastings, 4120 New Zealand

Address used since 23 May 2017

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