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4s Motors Limited

Type: NZ Limited Company (Ltd)
9429031505451
NZBN
2509148
Company Number
Registered
Company Status
104848745
GST Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
105 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Aug 2014
105 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 02 Aug 2022

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%).

Addresses

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

Contact info
64 9 4447070
03 Aug 2018 Phone
4smotors@hotmail.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@4smotors.co.nz
03 Aug 2018 Email
www.4smotors.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Qian, Jiang Dairy Flat
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Lu, Ye West Harbour
Auckland
0618
New Zealand
Directors

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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