General information
Motex Agencies Limited
Type: NZ Limited Company (Ltd)9429039411679
New Zealand Business Number
406059
Company Number
Registered
Company Status
Motex Agencies Limited (issued an NZBN of 9429039411679) was started on 13 Sep 1988. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, up until 29 Sep 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Sw Trust Services (Six) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Oswin, Mark Alexander (an individual) located at Takapuna, Auckland postcode 0622. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Oswin
Takapuna, Auckland, 0622
Address used since 25 Aug 2016 |
Director | 22 May 1992 - current |
|
Deborah Ena Oswin
Bayswater, Auckland,
Address used since 22 May 1992 |
Director | 22 May 1992 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Sep 2015 - 29 Sep 2022 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Registered & physical | 01 Aug 2006 - 24 Sep 2015 |
| 1st Floor, 16 Byron Ave, Takapuna, North Shore | Registered & physical | 20 Jul 2004 - 01 Aug 2006 |
| C/o Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland | Physical & registered | 07 Oct 2002 - 20 Jul 2004 |
| 60 Wellpark Avenue, Grey Lynn, Auckland | Physical | 25 Jun 1997 - 07 Oct 2002 |
| 8th Floor, 63 Albert St, Auckland | Registered | 10 Jul 1995 - 07 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Mar 2007 - current |
|
Oswin, Mark Alexander Individual |
Takapuna Auckland 0622 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswin, Deborah Ena Individual |
Bayswater North Shore |
30 Sep 2004 - 06 Mar 2006 |
|
Sw Trust Services Ltd Other |
30 Sep 2004 - 06 Mar 2006 | |
|
Bell-booth, N J Individual |
Bayswater , With D Oswin |
13 Sep 1988 - 30 Sep 2004 |
|
Oswin, Mark Alexander Individual |
Takpauna North Shore |
30 Sep 2004 - 12 Mar 2007 |
|
Oswin, Mark Alexander Individual |
Takpauna North Shore |
30 Sep 2004 - 12 Mar 2007 |
|
Bell-booth, N J Individual |
Bayswater , With D Oswin |
13 Sep 1988 - 30 Sep 2004 |
|
Oswin, Deborah Ena Individual |
Bayswater North Shore |
30 Sep 2004 - 06 Mar 2006 |
|
Null - Sw Trust Services Ltd Other |
30 Sep 2004 - 06 Mar 2006 | |
|
Oswin, Mark Alexander Individual |
Bayswater Auckland, With Nj Bell-booth |
13 Sep 1988 - 30 Sep 2004 |
|
Oswin, Deborah Ena Individual |
Bayswater Auckland, With Nj Bell-booth |
13 Sep 1988 - 30 Sep 2004 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |