General information

Motorcycle Spot Limited

Type: NZ Limited Company (Ltd)
9429040400525
New Zealand Business Number
104829
Company Number
Registered
Company Status
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description

Motorcycle Spot Limited (NZBN 9429040400525) was launched on 25 Jan 1979. 7 addresess are currently in use by the company: 10 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 Nov 2012. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Blomfield, Melissa Claire (an individual) located at Murrays Bay, North Shore City 0630,
Woolford, Grant John (an individual) located at Murrays Bay, North Shore City 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Blomfield, Melissa Claire (an individual) - located at Murrays Bay, North Shore City 0630. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Woolford, Grant John, located at Murrays Bay, North Shore City 0630 (an individual). "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is the category the ABS issued Motorcycle Spot Limited. The Businesscheck data was updated on 05 Mar 2025.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered & service 13 Nov 2012
Po Box 86, Cambridge, Cambridge, 3450 Postal 03 Sep 2024
Herbert Morton Limited, 19 Victoria Street, Cambridge, Cambridge, 3434 Office 03 Sep 2024
19 Victoria Street, Cambridge, Cambridge, 3434 Delivery 03 Sep 2024
Contact info
No website
Website
https://www.cyclespot.co.nz/
Website
Directors
Name and Address Role Period
Grant John Woolford
Murrays Bay, North Shore City, 0630
Address used since 21 Sep 2009
Director 17 Jun 2001 - current
John William Woolford
Rd 4, Albany, 0794
Address used since 21 Sep 2009
Director 01 Feb 2006 - 09 Oct 2023
Ian Robert Masefield
Sunnynook, Auckland,
Address used since 21 Jan 2005
Director 01 Aug 1988 - 01 Feb 2006
Grant Michael Dare Taylor
Northcote,
Address used since 15 Sep 2003
Director 11 Oct 1988 - 01 Feb 2006
Harley Alfred Jones
Takapuna,
Address used since 11 Oct 1988
Director 11 Oct 1988 - 30 Nov 2000
Addresses
Other active addresses
Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Delivery 03 Sep 2024
10 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 11 Sep 2024
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 20 Sep 2010 - 13 Nov 2012
127 Main Highway, Ellerslie, Auckland Registered & physical 17 Jul 2007 - 20 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Physical 01 Jul 2006 - 17 Jul 2007
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 17 Sep 2001 - 01 Jul 2006
73 Barrys Point Road, Takapuna, Auckland Physical 17 Sep 2001 - 17 Sep 2001
73 Barrys Point Rd, Takapuna Registered 27 Jun 1997 - 17 Jul 2007
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Blomfield, Melissa Claire
Individual
Murrays Bay
North Shore City 0630
25 Jan 1979 - current
Woolford, Grant John
Individual
Murrays Bay
North Shore City 0630
25 Jan 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blomfield, Melissa Claire
Individual
Murrays Bay
North Shore City 0630
25 Jan 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolford, Grant John
Individual
Murrays Bay
North Shore City 0630
25 Jan 1979 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Louisa Michelle Karina
Individual
Northcote
Auckland
25 Jan 1979 - 21 Jan 2005
Wells, Murray Gordon
Individual
Remuera
Auckland
1050
01 Oct 2004 - 09 Oct 2023
Taylor, Grant Michael Dare
Individual
Takapuna
Auckland
25 Jan 1979 - 21 Jan 2005
Woolford, Shona Dorothy
Individual
Rd 4
Albany 0794
01 Oct 2004 - 09 Oct 2023
Woolford, Shona Dorothy
Individual
Rd 4
Albany 0794
01 Oct 2004 - 09 Oct 2023
Woolford, John William
Individual
Rd 4
Albany 0794
01 Oct 2004 - 09 Oct 2023
Woolford, John William
Individual
Rd 4
Albany 0794
25 Jan 1979 - 09 Oct 2023
Woolford, John William
Individual
Rd 4
Albany 0794
25 Jan 1979 - 09 Oct 2023
Masefield, Ian Robert
Individual
Sunnynook
Auckland
25 Jan 1979 - 21 Jan 2005
Masefield, Heather Pauline
Individual
Milford
Auckland
25 Jan 1979 - 21 Jan 2005
Taylor, Grant Michael Dare
Individual
Takapuna
Auckland
25 Jan 1979 - 21 Jan 2005
Masefield, Ian Robert
Individual
Sunnynook
Auckland
25 Jan 1979 - 21 Jan 2005
Location
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