Mars Motors Limited was incorporated on 03 May 2013 and issued a business number of 9429030235809. The registered LTD company has been run by 4 directors: Shenghua Ma - an active director whose contract began on 03 May 2013,
Anjie Ma - an active director whose contract began on 03 May 2013,
Shenghua Ma - an active director whose contract began on 03 Dec 2020,
Anjie Ma - an inactive director whose contract began on 03 May 2013 and was terminated on 03 Dec 2020.
According to our information (last updated on 29 Mar 2024), this company filed 1 address: 3094 Great North Road, New Lynn, Auckland, 0600 (types include: postal, office).
Up until 15 Jun 2018, Mars Motors Limited had been using 4 Mahina Place, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ma, Shenghua (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Mars Motors Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
Flat 2, 20 Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 4 Mahina Place, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 07 Jun 2016 to 15 Jun 2018
Address #2: 3013 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 10 Mar 2014 to 07 Jun 2016
Address #3: 1/95 Ash Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 06 Nov 2013 to 10 Mar 2014
Address #4: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2013 to 06 Nov 2013
Address #5: 1/95 Ash Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 03 May 2013 to 06 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ma, Shenghua |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Anjie |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 May 2013 - 26 Mar 2017 |
| Individual | Ma, Shuai |
Northcote Auckland 0627 New Zealand |
27 Dec 2013 - 28 May 2016 |
| Director | Anjie Ma |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 May 2013 - 26 Mar 2017 |
Shenghua Ma - Director
Appointment date: 03 May 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2016
Anjie Ma - Director
Appointment date: 03 May 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2016
Shenghua Ma - Director
Appointment date: 03 Dec 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Dec 2020
Anjie Ma - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 03 Dec 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 May 2016
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