General information
Motion Industries Limited
Type: NZ Limited Company (Ltd)9429031162579
New Zealand Business Number
3334070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Motion Industries Limited (issued an NZ business identifier of 9429031162579) was launched on 04 Apr 2011. 8 addresess are in use by the company: Po Box 22256, Otahuhu, Auckland, 1640 (type: postal, office). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 23 Mar 2016. Motion Industries Limited used other aliases, namely: Motion Industries (Nz) Limited from 28 Mar 2011 to 05 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Motion Asia Pacific Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Service & physical | 23 Mar 2016 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered | 25 Aug 2016 |
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 03 Mar 2020 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 03 Mar 2020 |
Contact info
64 21 385544
Phone (Phone)
64 9 6347540
Phone (Phone)
david.robinson@inenconz.co.nz
Email
richard.buckby@motionasiapac.com
Email
No website
Website
www.motion.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Adam Fitzpatrick
Chullora Nsw, 2190
Address used since 01 Jan 1970
Mona Vale Nsw, 2103
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Julian Alexander Buckley
Rowville, 3178
Address used since 01 Jan 1970
Kew, 3101
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Rob Cameron
Rowville, 3178
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Roger Malcolm Jowett
Bondi Junction, Nsw, 2022
Address used since 18 Nov 2016
Sydney, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 29 Aug 2022 |
|
Trevor Craig Woods
Artarmon, Nsw, 2046
Address used since 18 Nov 2016
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Paul Connolly
Epsom, Auckland, 1023
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Jul 2019 |
|
Mitchel Martin-weber
Kingsgrove, Kingsgrove Nsw, 2208
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 18 Nov 2016 |
| Hans K. | Director | 25 Jan 2013 - 26 Feb 2016 |
|
Matthew Hinton Barnett
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 05 Nov 2013 |
|
John Robert Warton
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jun 2013 |
|
Paul Austin Gillan
Woonona Nsw, 2517
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 08 Mar 2013 |
|
Mitchel Martin-weber
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
|
Ian Alexander Robertson
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
|
David John Lumsden
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 03 Mar 2020 |
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 17 Jan 2023 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 17 Jan 2023 |
Principal place of activity
| 88 Hastie Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 11 Mar 2014 - 23 Mar 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 11 Mar 2014 - 25 Aug 2016 |
| Whk, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 04 Apr 2011 - 11 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Asia Pacific NZ Limited Shareholder NZBN: 9429032507171 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
04 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Genuine Parts Company |
| Type | Public Company |
| Country of origin | US |
| Address |
2999 Wildwood Pkwy Atlanta, Ga 30339 |
Location
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