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 06 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 65 Rangeview Road, Sunnyvale, Auckland, 0612 (physical address),
150 Grantham Street, Hamilton, Hamilton, 3241 (registered address),
65 Rangeview Road, Sunnyvale, Auckland, 0612 (service address).
Motohub App Limited had been using 1049 Scenic Drive North, Swanson, Auckland as their physical address up until 06 Mar 2019.
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.
Previous addresses
Address #1: 1049 Scenic Drive North, Swanson, Auckland, 0816 New Zealand
Physical & registered address used from 20 Apr 2018 to 06 Mar 2019
Address #2: 127 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 23 May 2017 to 20 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Epicapps Limited Shareholder NZBN: 9429046140074 |
Swanson Auckland 0816 New Zealand |
23 May 2017 - |
| Shares Allocation #2 Number of Shares: 175 | |||
| Other (Other) | Justin Peter Ward & Kirsty Jan Ward |
Rd1 Waipawa 4271 New Zealand |
24 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 585 | |||
| Other (Other) | Mathew William Oliver & Emma Louise Oliver |
Rd2 Otane 4277 New Zealand |
24 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 170 | |||
| Individual | Summerville, Shane Andrew |
Sunnyvale Auckland 0612 New Zealand |
20 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stirling, Gary Ferguson |
Camberley Hastings 4120 New Zealand |
23 May 2017 - 24 May 2017 |
| Director | Gary Ferguson Stirling |
Camberley Hastings 4120 New Zealand |
23 May 2017 - 24 May 2017 |
Ultimate Holding Company
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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