General information
Amotiv NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429032016475
New Zealand Business Number
2303633
Company Number
Registered
Company Status
Amotiv Nz Holdings Limited (issued a business number of 9429032016475) was registered on 20 Aug 2009. 2 addresses are in use by the company: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (type: physical, registered). 7 Rockridge Avenue, Penrose, Auckland had been their registered address, up until 13 Aug 2019. 131587100 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 4000000 shares (3.04 per cent of shares), namely:
Amotiv Limited (an other) located at South Melbourne, Vic postcode 3205. In the second group, a total of 1 shareholder holds 1.9 per cent of all shares (exactly 2500000 shares); it includes
Amotiv Limited (an other) - located at South Melbourne, Vic. The third group of shareholders, share allotment (2000000 shares, 1.52%) belongs to 1 entity, namely:
Amotiv Limited, located at South Melbourne, Vic (an other). Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Bell Avenue, Mount Wellington, Auckland, 1060 | Physical & registered & service | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Suzanne Harrison
Mangere Bridge, Auckland, 2022
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Aaron Boyd Canning
Sandringham, Victoria, 3191
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Martin Andrew Fraser
Altona North, Victoria, 3025
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 14 Jun 2022
Black Rock, Victoria, 3193
Address used since 24 Jan 2013
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 01 Jan 2012 - 07 Mar 2025 |
|
Gemma Collins
Lucas Heights, Auckland, 0793
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 07 Mar 2025 |
|
Anne Elizabeth Mayhew Mustow
Glen Iris, Victoria, 3146
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - 07 Mar 2025 |
|
Malcolm George Tyler
Trentham, Victoria, 3458
Address used since 21 Jun 2021
South Melbourne, Victoria, 3205
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Aug 2023 |
|
Matthew Richard Belk
Beachlands, Auckland, 2018
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 13 Jul 2023 |
|
Kristian Anatol Tkatchenko
Sunnyhills, Auckland, 2010
Address used since 21 Jun 2021
Sunnyhills, Auckland, 2010
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 14 Jun 2022 |
|
Bruce Robert James Chave
Rd 3, Papakura, 2583
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 16 Aug 2019 |
|
John Leslie Shepherd
Glen Eden, Auckland, 0602
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 07 Sep 2018 |
|
Benjamin King
Broadmeadows, Wellington, 6035
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 May 2017 |
|
Craig William Landon
Waiake, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 May 2017 |
|
Peter Goodwin
West Harbour, Auckland, 0618
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 30 Jun 2016 |
|
Melitta Ukich
Epsom, Auckland, 1023
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 01 Jul 2015 |
|
Jonathan Peter Ling
Camberwell, Victoria, 3124
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 01 Jul 2015 |
|
Ian Alistair Campbell
Point Lonsdale, Victoria 3225, Australia,
Address used since 03 May 2010 |
Director | 20 Aug 2009 - 01 Aug 2013 |
|
Malcolm George Tyler
Prahran, Victoria, 3181
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 19 Mar 2012 |
|
Roger James Wodson
Williamstown, Victoria 3016, Australia,
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 31 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical | 01 Jul 2016 - 13 Aug 2019 |
| Level 6, Building 5, Central Park, 660 - 670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 16 Sep 2013 - 01 Jul 2016 |
| Level 6, Building 5, Central Park, 666 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Aug 2013 - 16 Sep 2013 |
| 26 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 18 Jun 2012 - 29 Aug 2013 |
| 7 Rockridge Avenue, Penrose, Auckland 1061 | Registered & physical | 20 Aug 2009 - 18 Jun 2012 |
Financial Data
Financial info
131587100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 86100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #5 Number of Shares: 13260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #6 Number of Shares: 8821000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #7 Number of Shares: 12906000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amotiv Limited Other (Other) |
South Melbourne, Vic 3205 |
22 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
|
G.u.d. Holdings Limited Company Number: ACN 004 400 891 Other |
Altona Victoria 3025 |
20 Aug 2009 - 22 Jul 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gud Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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