General information

Motion Distribution Limited

Type: NZ Limited Company (Ltd)
9429039424259
New Zealand Business Number
402045
Company Number
Registered
Company Status

Motion Distribution Limited (issued an NZBN of 9429039424259) was started on 26 Jul 1988. 5 addresess are in use by the company: 23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (type: office, delivery). 841 Takatu Road, Rd 6, Matakana had been their physical address, up to 13 May 2019. Motion Distribution Limited used other aliases, namely: Wells Apparel Limited from 26 Jul 1988 to 23 Jun 2004. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Wells, Suzanne Mary (an individual) located at Waiake, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (25000 shares); it includes
Wells, Bruce Edger (an individual) - located at Waiake, Auckland. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Postal 03 May 2019
10a Hunterville Court, Ellerslie, Auckland, 1051 Registered & physical & service 13 May 2019
23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Office & delivery 18 May 2021
Contact info
1 604 6710195
Phone (Phone)
bruce@endeavordesigninc.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Edger Wells
Vancouver Bc, V7W 2P5
Address used since 25 Oct 2021
Vancouver Bc, V6J4X8
Address used since 01 May 2018
Takatu, Warkworth Rd 6, 0986
Address used since 01 May 2008
Director 26 Jul 1988 - current
Suzanne Mary Wells
Murrays Bay, Auckland, 0630
Address used since 12 Nov 2020
Waiake, Auckland, 0630
Address used since 24 Dec 2018
Takatu, Warkworth Rd 6, 0986
Address used since 01 May 2008
Director 26 Jul 1988 - current
Addresses
Principal place of activity
23 Aotearoa Terrace , Murrays Bay , Auckland , 0630
Previous address Type Period
841 Takatu Road, Rd 6, Matakana, 0986 Physical 18 May 2018 - 13 May 2019
52 Tainui Road, Titirangi, Auckland, 0604 Physical 09 Jul 2004 - 18 May 2018
52 Tainui Road, Titirangi, Auckland, 0604 Registered 12 Nov 2003 - 13 May 2019
33 Sale Street, Auckland Physical 01 May 1997 - 09 Jul 2004
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 14 Feb 1997 - 12 Nov 2003
Larkin & Co, 73 Great South Road, Auckland Registered 18 Apr 1995 - 14 Feb 1997
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Wells, Suzanne Mary
Individual
Waiake
Auckland
0630
26 Jul 1988 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Wells, Bruce Edger
Individual
Waiake
Auckland
0630
26 Jul 1988 - current
Location
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