General information

Motor Systems Limited

Type: NZ Limited Company (Ltd)
9429030754201
New Zealand Business Number
3749744
Company Number
Registered
Company Status

Motor Systems Limited (New Zealand Business Number 9429030754201) was incorporated on 13 Mar 2012. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Martin King (a director) located at Rd3, Napier postcode 4183. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Cindy King (a director) - located at Rd3, Napier,
Martin King (a director) - located at Rd3, Napier,
Kml Trustees Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cindy King, located at Rd3, Napier (a director). Businesscheck's data was last updated on 11 May 2022.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018
Contact info
64 21 2267559
Phone (Phone)
motorsystems@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin David King
Rd3, Napier, 4183
Address used since 01 Jan 1970
Director 13 Mar 2012 - current
Cindy Kay King
Rd3, Napier, 4183
Address used since 01 Jul 2013
Director 13 Mar 2012 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 20 Jun 2013 - 20 Apr 2018
C/o Pwc 113-119 The Terrace, Wellington, Wellington, 6140 Registered & physical 21 Mar 2012 - 20 Jun 2013
113 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 13 Mar 2012 - 21 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin David King
Director
Rd3
Napier
4183
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cindy Kay King
Director
Rd3
Napier
4183
13 Mar 2012 - current
Martin David King
Director
Rd3
Napier
4183
13 Mar 2012 - current
Kml Trustees Limited
Shareholder NZBN: 9429034802632
Entity (NZ Limited Company)
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
17 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cindy Kay King
Director
Rd3
Napier
4183
13 Mar 2012 - current
Location