Moto Systems Limited
Type: NZ Limited Company (Ltd)Moto Systems Limited (issued an NZBN of 9429036306367) was started on 30 Sep 2002. 2 addresses are currently in use by the company: 41 College Hill, Ponsonby, Auckland (type: registered, physical). 2-6 Western Springs Road, Kingsland, Auckland had been their registered address, up until 20 Jun 2006. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hyland, Christopher John (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chase, Tony Mark (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 2 entities, namely:
Chase, Tony Mark, located at Takapuna, Auckland (an individual),
Hyland, Christopher John, located at Mount Eden, Auckland (an individual). The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 College Hill, Ponsonby, Auckland | Registered & physical & service | 20 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Hyland
Mount Eden, Auckland, 1024
Address used since 07 Jun 2018
Ponsonby, Auckland, 1142
Address used since 01 Apr 2017 |
Director | 30 Sep 2002 - current |
|
Teresa Delia Parker
Parnell, Auckland, 1052
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 04 May 2016 |
|
Tony Mark Chase
Milford, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 13 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2-6 Western Springs Road, Kingsland, Auckland | Registered & physical | 30 Sep 2002 - 20 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Christopher John Individual |
Mount Eden Auckland 1024 |
22 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Tony Mark Individual |
Takapuna Auckland 0622 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Tony Mark Individual |
Takapuna Auckland 0622 |
08 Dec 2017 - current |
|
Hyland, Christopher John Individual |
Mount Eden Auckland 1024 |
22 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Tony Mark Individual |
Takapuna Auckland 0622 |
08 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Pearl Eva Individual |
Ponsonby Auckland 1011 |
30 Sep 2002 - 08 Dec 2017 |
|
Hyland, Christopher John Individual |
Parnell Auckland |
30 Sep 2002 - 27 May 2005 |
|
Hyland, Christopher John Individual |
Parnell Auckland |
30 Sep 2002 - 27 May 2005 |
|
Parker, Teresa Delia Individual |
Parnell Auckland |
30 Sep 2002 - 11 May 2016 |
|
Jack, Gretel Moana Individual |
Mount Eden Auckland 1024 |
21 Jan 2019 - 19 Apr 2021 |
|
Chase, Tony Mark Individual |
Milford Auckland |
30 Sep 2002 - 18 Apr 2005 |
|
Robson, Pearl Eva Individual |
Ponsonby Auckland 1011 |
30 Sep 2002 - 08 Dec 2017 |
|
Hyland, Christopher John Individual |
Parnell Auckland |
30 Sep 2002 - 27 May 2005 |
|
Chase, Tony Mark Individual |
Milford |
27 May 2005 - 27 May 2005 |
|
Dee, Janet Donna Individual |
Milford Auckland |
18 Apr 2005 - 20 May 2005 |
|
Hyland, Christopher John Individual |
Ponsonby Auckland 1142 |
30 Sep 2002 - 27 May 2005 |
|
Dee, Janet Donna Individual |
Milford Auckland |
27 May 2005 - 27 May 2005 |
 |
Nbf Enterprise Limited 26 College Hill |
|
Sapphire Admin Management Limited 26 College Hill |
|
Springdom Limited 508/28 College Hill |
|
Pietra Brettkelly Films Limited Apartment 514 |
|
Lanac Trust Limited 28 College Hill Road |
|
Sapphire Limited 26 College Hill |