4S Motors Limited, a registered company, was registered on 04 Jun 2010. 9429031505451 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company was classified. This company has been supervised by 2 directors: Jiang Qian - an active director whose contract started on 04 Jun 2010,
Ye Lu - an active director whose contract started on 04 Jun 2010.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 105 Wairau Road, Wairau Valley, Auckland, 0627 (types include: postal, office).
4S Motors Limited had been using 247 Great North Road, Grey Lynn, Auckland as their physical address until 11 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).
Principal place of activity
105 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 247 Great North Road, Grey Lynn, Auckland, 0140 New Zealand
Physical & registered address used from 09 May 2011 to 11 Aug 2014
Address #2: 4 Charles St, Mt Eden New Zealand
Physical & registered address used from 04 Jun 2010 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Qian, Jiang |
Dairy Flat Auckland 0627 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Lu, Ye |
West Harbour Auckland 0618 New Zealand |
04 Jun 2010 - |
Jiang Qian - Director
Appointment date: 04 Jun 2010
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 02 Oct 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Aug 2016
Ye Lu - Director
Appointment date: 04 Jun 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Aug 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Aug 2016
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