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Cambridge Motor Group Limited

Type: NZ Limited Company (Ltd)
9429030941373
NZBN
3557751
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
S942930
Industry classification code
"outboard Motor, Repair And Servicing"
Industry classification description
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
295 Hautapu Road
Rd 1
Hamilton 3493
New Zealand
Registered & physical & service address used since 22 Aug 2022

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.

Addresses

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

Contact info
64 21 882269
Phone
morgan.carter@mcla.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Carter, Morgan Rd 1
Hamilton
3493
New Zealand
Directors

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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