General information

Moto 1 Limited

Type: NZ Limited Company (Ltd)
9429031747431
New Zealand Business Number
2368966
Company Number
Registered
Company Status

Moto 1 Limited (New Zealand Business Number 9429031747431) was incorporated on 03 Dec 2009. 5 addresess are currently in use by the company: 112 Normanby Road, Paeroa, Paeroa, 3600 (type: registered, service). 119G Captain Springs Road, Onehunga, Auckland had been their registered address, up until 21 Dec 2020. Moto 1 Limited used more aliases, namely: Moto One Limited from 23 Sep 2010 to 18 Dec 2021, Motoone Limited (03 Dec 2009 to 23 Sep 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wood, Dakota (an individual) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wood, Richard (an individual) - located at Onehunga, Auckland. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
50 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 21 Dec 2020
50b Devonport Road, Tauranga, Tauranga, 3110 Postal 03 Jun 2022
112 Normanby Road, Paeroa, Paeroa, 3600 Registered & service 13 Jun 2023
Contact info
64 07 8074590
Phone (Phone)
www.motoone.co.nz
Website
www.moto1.nz
Website
Directors
Name and Address Role Period
Richard Wood
Paeroa, Paeroa, 3600
Address used since 01 Jun 2023
Onehunga, Auckland, 1061
Address used since 01 Jun 2018
Manukau, Auckland, 2104
Address used since 02 Jun 2016
Director 03 Dec 2009 - current
Addresses
Principal place of activity
Flat 1, 66 Hobill Ave , Manukau , 2104
Previous address Type Period
119g Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical 13 Jun 2018 - 21 Dec 2020
1/66 Hobill Ave, Manukau Registered 19 May 2010 - 13 Jun 2018
1/66 Hobill Ave, Manukau, Auckland Physical 19 May 2010 - 13 Jun 2018
35 Cedar Heights Ave, Massey, Auckland Physical & registered 03 Dec 2009 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Dakota
Individual
Paeroa
Paeroa
3600
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wood, Richard
Individual
Onehunga
Auckland
1061
03 Dec 2009 - current
Location
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