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City Motor Group Limited

Type: NZ Limited Company (Ltd)
9429031610346
NZBN
2441275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2a Station Road
Penrose
Auckland
Other address (Address For Share Register) used since 16 Apr 2010
738-742 Great South Road
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Apr 2019
738-742 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 17 Apr 2019

City Motor Group Limited was started on 16 Apr 2010 and issued an NZ business number of 9429031610346. This registered LTD company has been supervised by 2 directors: Michael Patrick Elliott - an active director whose contract started on 16 Apr 2010,
Mark Lewis - an inactive director whose contract started on 16 Apr 2010 and was terminated on 01 Apr 2021.
As stated in the BizDb database (updated on 20 Mar 2024), the company registered 5 addresess: Po Box 112072, Penrose, Auckland, 1642 (postal address),
738-742 Great South Road, Penrose, Auckland, 1061 (office address),
738-742 Great South Road, Penrose, Auckland, 1061 (delivery address),
738-742 Great South Road, Penrose, Auckland, 1061 (physical address) among others.
Up to 17 Apr 2019, City Motor Group Limited had been using 2A Station Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Elliott, Michael Patrick (an individual) located at St Heliers, Auckland 1071. City Motor Group Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: Po Box 112072, Penrose, Auckland, 1642 New Zealand

Postal address used from 18 Apr 2020

Address #5: 738-742 Great South Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 18 Apr 2020

Principal place of activity

738-742 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 2a Station Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 16 Apr 2010 to 17 Apr 2019

Contact info
64 0800 333803
18 Apr 2020 Phone
accountant@citymotorgroup.co.nz
Email
www.citymotorgroup.co.nz/
18 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Elliott, Michael Patrick St Heliers
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Mark Epsom
Auckland 1023
Individual Lewis, Mark Epsom
Auckland 1023
Directors

Michael Patrick Elliott - Director

Appointment date: 16 Apr 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Apr 2016


Mark Lewis - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015

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