General information
Mote Limited
Type: NZ Limited Company (Ltd)9429030466166
New Zealand Business Number
4072718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111371725
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Mote Limited (issued an NZ business identifier of 9429030466166) was launched on 25 Oct 2012. 5 addresess are in use by the company: 40A George Street, Mount Eden, Auckland, 1024 (type: delivery, postal). 21 Barrys Point Road, Takapuna, Auckland had been their physical address, up to 24 Mar 2015. Mote Limited used more names, namely: Airquality Limited from 24 Oct 2012 to 19 Jan 2018. 145213 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.69% of shares), namely:
Liu, Adam (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 7.92% of all shares (11508 shares); it includes
Papa, Simon Matthew (an individual) - located at Te Atatu Peninsula, Auckland,
Mills, Brian Mathew (an individual) - located at Mangere Bridge, Auckland. The 3rd group of shareholders, share allocation (17591 shares, 12.11%) belongs to 1 entity, namely:
Bejjani, Sam, located at Glendowie, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Mote Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a George Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 24 Mar 2015 |
| 40a George Street, Mount Eden, Auckland, 1024 | Delivery & postal & office | 09 Mar 2021 |
Contact info
64 9 6308782
Phone (Phone)
info@mote.io
Email (nzbn-reserved-invoice-email-address-purpose)
info@mote.io
Email
www.mote.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Brett Wells
Remuera, Auckland, 1050
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Brian Mathew Mills
Mangere Bridge, Auckland, 2022
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Paul Simon Baynham
Henderson Valley, Auckland, 0614
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
David Edward Williams
Rd 1, Kerikeri, 0294
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Sam Bejjani
Glendowie, Auckland, 1071
Address used since 14 May 2021
Stonefields, Auckland, 1072
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 17 Jul 2023 |
|
Ralf Jurgen Muller
Torbay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 25 Oct 2012 - 31 Mar 2015 |
|
Sam Bejjani
Stonefields, Auckland, 1072
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 31 Mar 2015 |
|
Lucrezia Christine Muller
Torbay, Auckland, 0630
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 13 Nov 2012 |
Addresses
Principal place of activity
| 40a George Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 21 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 08 Jul 2013 - 24 Mar 2015 |
| 76 Fitzwilliam Drive, Torbay, Auckland, 0630 | Physical & registered | 25 Oct 2012 - 08 Jul 2013 |
Financial Data
Financial info
145213
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Adam Individual |
West Harbour Auckland 0618 |
05 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 11508
| Shareholder Name | Address | Period |
|---|---|---|
|
Papa, Simon Matthew Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2022 - current |
|
Mills, Brian Mathew Individual |
Mangere Bridge Auckland 2022 |
05 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 17591
| Shareholder Name | Address | Period |
|---|---|---|
|
Bejjani, Sam Individual |
Glendowie Auckland 1071 |
14 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 50212
| Shareholder Name | Address | Period |
|---|---|---|
|
Norana Trustee Company Limited Shareholder NZBN: 9429030172906 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 25478
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynham, Paul Simon Individual |
Whangarei 0176 |
03 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Aimei Individual |
Avondale Auckland 1026 |
11 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
14 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 20800
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Edward Individual |
Auckland 1071 |
04 Jun 2014 - current |
|
Williams, Lindsay Mary Individual |
Auckland 1071 |
04 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 4124
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Auckland 0992 |
04 Jun 2014 - current |
|
Garvey, Verina Individual |
Auckland 0992 |
04 Jun 2014 - current |
|
Garvey, John Stephen Individual |
Auckland 0992 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bart, Mark Individual |
New Windsor Auckland 0600 |
23 May 2015 - 16 Sep 2020 |
|
The Norana Trust Other |
31 Oct 2012 - 04 Jun 2014 | |
|
Muller & Muller Limited Shareholder NZBN: 9429031485975 Company Number: 2525531 Entity |
25 Oct 2012 - 24 May 2015 | |
|
Bart, Mark Individual |
New Windsor Auckland 0600 |
23 May 2015 - 16 Sep 2020 |
|
D.e. & L.m. Williams Family Trust Other |
31 Oct 2012 - 04 Jun 2014 | |
|
Null - D.e. & L.m. Williams Family Trust Other |
31 Oct 2012 - 04 Jun 2014 | |
|
Null - The Jonver Trust Other |
14 Jun 2013 - 04 Jun 2014 | |
|
Null - The Norana Trust Other |
31 Oct 2012 - 04 Jun 2014 | |
|
Zhu, Aimei Individual |
Auckland 0622 |
03 Jun 2014 - 08 Dec 2014 |
|
Muller & Muller Limited Shareholder NZBN: 9429031485975 Company Number: 2525531 Entity |
25 Oct 2012 - 24 May 2015 | |
|
The Jonver Trust Other |
14 Jun 2013 - 04 Jun 2014 |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Mote Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4072718 |
| Country of origin | NZ |
| Address |
40a George Street Mount Eden Auckland 1024 |
Location
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