General information
Motion Industries Limited
Type: NZ Limited Company (Ltd)9429031162579
New Zealand Business Number
3334070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Motion Industries Limited (issued an NZ business identifier of 9429031162579) was launched on 04 Apr 2011. 10 addresess are in use by the company: 1 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 23 Mar 2016. Motion Industries Limited used other aliases, namely: Motion Industries (Nz) Limited from 28 Mar 2011 to 05 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Motion Asia Pacific Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Service & physical | 23 Mar 2016 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered | 25 Aug 2016 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 03 Mar 2020 |
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 03 Mar 2020 |
Contact info
64 21 385544
Phone (Phone)
64 9 6347540
Phone (Phone)
david.robinson@inenconz.co.nz
Email
richard.buckby@motionasiapac.com
Email
No website
Website
www.motion.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Adam Fitzpatrick
Chullora Nsw, 2190
Address used since 01 Jan 1970
Mona Vale Nsw, 2103
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Julian Alexander Buckley
Rowville, 3178
Address used since 01 Jan 1970
Kew, 3101
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Rob Cameron
Red Hill South, Victoria, 3937
Address used since 01 Sep 2024
Rowville, 3178
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Roger Malcolm Jowett
Bondi Junction, Nsw, 2022
Address used since 18 Nov 2016
Sydney, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 29 Aug 2022 |
|
Trevor Craig Woods
Artarmon, Nsw, 2046
Address used since 18 Nov 2016
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Paul Connolly
Epsom, Auckland, 1023
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Jul 2019 |
|
Mitchel Martin-weber
Kingsgrove, Kingsgrove Nsw, 2208
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 18 Nov 2016 |
| Hans K. | Director | 25 Jan 2013 - 26 Feb 2016 |
|
Matthew Hinton Barnett
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 05 Nov 2013 |
|
John Robert Warton
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jun 2013 |
|
Paul Austin Gillan
Woonona Nsw, 2517
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 08 Mar 2013 |
|
Mitchel Martin-weber
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
|
Ian Alexander Robertson
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
|
David John Lumsden
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 03 Mar 2020 |
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 17 Jan 2023 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 17 Jan 2023 |
| 1 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & service | 03 Jul 2024 |
Principal place of activity
| 88 Hastie Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 11 Mar 2014 - 23 Mar 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 11 Mar 2014 - 25 Aug 2016 |
| Whk, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 04 Apr 2011 - 11 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Asia Pacific NZ Limited Shareholder NZBN: 9429032507171 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
04 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Genuine Parts Company |
| Type | Public Company |
| Country of origin | US |
| Address |
2999 Wildwood Pkwy Atlanta, Ga 30339 |
Location
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Element Limited 44 York Place |
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Fft Investments Limited 44 York Place |