Cambridge Motor Group Limited, a registered company, was started on 17 Oct 2011. 9429030941373 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. The company has been managed by 2 directors: Morgan Carter - an active director whose contract began on 17 Oct 2011,
Morgan Matthew Griffin Carter - an active director whose contract began on 17 Oct 2011.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 295 Hautapu Road, Rd 1, Hamilton, 3493 (category: registered, physical).
Cambridge Motor Group Limited had been using 75 Oaklea Lane, Rd 3, Hamilton as their registered address up until 22 Aug 2022.
Other names for the company, as we identified at BizDb, included: from 25 Mar 2014 to 04 Jul 2019 they were called Hauraki Motor Co. Limited, from 25 Jan 2013 to 25 Mar 2014 they were called Continental Bloodstock Limited and from 19 Sep 2011 to 25 Jan 2013 they were called Silverstar Group Limited.
A single entity controls all company shares (exactly 1 share) - Carter, Morgan - located at 3493, Rd 1, Hamilton.
Principal place of activity
26 Freshney Place, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address: 75 Oaklea Lane, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 05 May 2020 to 22 Aug 2022
Address: Flat 1, 25 Edgware Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 10 Jan 2019 to 05 May 2020
Address: 295 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 06 Dec 2016 to 10 Jan 2019
Address: 23 Short Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 30 Jun 2015 to 06 Dec 2016
Address: 26 Freshney Place, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 16 Jul 2013 to 30 Jun 2015
Address: 207 Peake Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 10 May 2013 to 16 Jul 2013
Address: 213 Forrest Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 05 Dec 2012 to 10 May 2013
Address: 4 Rivoli Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 26 Jul 2012 to 05 Dec 2012
Address: 31a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jul 2012 to 26 Jul 2012
Address: 213 Forrest Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 17 Oct 2011 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 11 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Carter, Morgan |
Rd 1 Hamilton 3493 New Zealand |
17 Oct 2011 - |
Morgan Carter - Director
Appointment date: 17 Oct 2011
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Nov 2015
Morgan Matthew Griffin Carter - Director
Appointment date: 17 Oct 2011
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 12 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Jul 2019
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