New Zealand Motor Factory Limited

New Zealand Motor Factory Limited, a registered company, was launched on 26 Jun 2006. 9429034023563 is the NZ business identifier it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company is classified. The company has been managed by 4 directors: Jian Liu - an active director whose contract began on 26 Dec 2007,
Yuli Sun - an active director whose contract began on 06 Oct 2009,
Junjie Weng - an active director whose contract began on 06 Oct 2009,
Chih Kae Wan - an inactive director whose contract began on 26 Jun 2006 and was terminated on 11 Feb 2008.
Last updated on 18 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: 19C Neilpark Drive, East Tamaki, Auckland, 2013 (registered address),
19C Neilpark Drive, East Tamaki, Auckland, 2013 (service address),
19C Neilpark Drive, East Tamaki, Auckland, 2013 (office address),
19C Neilpark Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
New Zealand Motor Factory Limited had been using 19A Neilpark Drive, East Tamaki, Auckland as their registered address up until 15 Jun 2021.
Old names for this company, as we found at BizDb, included: from 26 Jun 2006 to 19 Feb 2008 they were called Tenovo Imports Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly there is the third share allocation (100 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: 19c Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 02 Jun 2023

Address #5: 19c Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

19c Neilpark Drive, East Tamaki, Auckland, 2163 New Zealand

Previous addresses

Address #1: 19a Neilpark Drive, East Tamaki, Auckland, 2163 New Zealand

Registered & physical address used from 03 Jul 2013 to 15 Jun 2021

Address #2: 19c Neilpark Drive, East Tamaki, Auckland New Zealand

Registered address used from 10 Feb 2010 to 03 Jul 2013

Address #3: 19c Neilpark Drive, East Tmaki, Auckland New Zealand

Physical address used from 10 Feb 2010 to 03 Jul 2013

Address #4: 11b Echelon Place, East Tamaki, Auckland

Physical address used from 24 Jul 2008 to 10 Feb 2010

Address #5: 11 B Echelon Place, East Tamaki, Auckland

Registered address used from 18 Feb 2008 to 10 Feb 2010

Address #6: 31 Ruakura Road, Hamilton, New Zealand

Physical address used from 26 Jun 2006 to 24 Jul 2008

Address #7: 31 Ruakura Road, Hamilton, New Zealand

Registered address used from 26 Jun 2006 to 18 Feb 2008

Previous Shareholders

Jian Liu - Director

Appointment date: 26 Dec 2007

Yuli Sun - Director

Appointment date: 06 Oct 2009

Junjie Weng - Director

Appointment date: 06 Oct 2009

Chih Kae Wan - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 11 Feb 2008