Auckland Carson Motors Limited, a registered company, was incorporated on 26 Jun 2012. 9429030609549 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been run by 2 directors: Xu Gong - an active director whose contract started on 26 Jun 2012,
Xu Gong - an inactive director whose contract started on 11 Nov 2017 and was terminated on 25 Jun 2018.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 37 Bremner Avenue, Mount Roskill, Auckland, 1041 (office address),
102C Celtic Crescent, Ellerslie, Auckland, 1051 (registered address),
102C Celtic Crescent, Ellerslie, Auckland, 1051 (service address),
102C Celtic Crescent, Ellerslie, Auckland, 1051 (office address) among others.
Auckland Carson Motors Limited had been using 37 Bremner Avenue, Mount Roskill, Auckland as their physical address up to 20 Nov 2017.
Previous names used by this company, as we found at BizDb, included: from 26 Jun 2012 to 06 Mar 2015 they were named Auto Cars Market Limited.
One entity controls all company shares (exactly 100 shares) - Gong, Xu - located at 1041, Ellerslie, Auckland.
Other active addresses
Principal place of activity
37 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 37 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Aug 2013 to 20 Nov 2017
Address #2: 47 Winstone Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 26 Jun 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gong, Xu |
Ellerslie Auckland 1051 New Zealand |
26 Jun 2012 - |
Xu Gong - Director
Appointment date: 26 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Nov 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Oct 2013
Xu Gong - Director (Inactive)
Appointment date: 11 Nov 2017
Termination date: 25 Jun 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Nov 2017
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