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Icar Auto Nz Limited

Type: NZ Limited Company (Ltd)
9429031662208
NZBN
2406132
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
324 Church Street
Penrose
Auckland 1061
New Zealand
Physical & service address used since 01 Mar 2017
109 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Registered address used since 13 Feb 2018
324 Church Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Feb 2021

Icar Auto Nz Limited was launched on 15 Feb 2010 and issued an NZ business number of 9429031662208. This registered LTD company has been supervised by 2 directors: Ming Ma - an active director whose contract started on 15 Feb 2010,
Dawei Wang - an inactive director whose contract started on 01 Jan 2023 and was terminated on 08 Mar 2023.
As stated in BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 106 Stoddard Rd, Mt Roskill, Auckland, 1041 (type: service, office).
Up to 28 Mar 2024, Icar Auto Nz Limited had been using 3015 Great North Road, New Lynn, Auckland as their service address.
BizDb identified old names used by the company: from 15 Feb 2010 to 24 Jun 2016 they were called Ric Motors Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Wang, Dawei (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Ma, Ming - located at Sandringham, Auckland. Icar Auto Nz Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 3015 Great North Road, New Lynn, Auckland, 0600 New Zealand

Office & delivery address used from 20 Feb 2023

Address #5: 106 Stoddard Rd, Mt Roskill, Auckland, 1041 New Zealand

Service address used from 28 Mar 2024

Principal place of activity

49 Cormack Street, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 3015 Great North Road, New Lynn, Auckland, 0600 New Zealand

Service address used from 16 Mar 2023 to 28 Mar 2024

Address #2: 49 Cormack Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 01 Mar 2017 to 13 Feb 2018

Address #3: 324 Church Street, Penrose, Auckland, 1061 New Zealand

Registered address used from 04 Jul 2016 to 01 Mar 2017

Address #4: 49 Cormack Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 18 Apr 2011 to 01 Mar 2017

Address #5: 49 Cormack Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 18 Apr 2011 to 04 Jul 2016

Address #6: 4 Wilde Place, Mt Roskill, Auckland New Zealand

Registered & physical address used from 15 Feb 2010 to 18 Apr 2011

Contact info
64 21 02751733
Phone
64 9 6209118
Phone
ricmotorsltd@gmail.com
Email
www.icarautonz.co.nz
20 Feb 2023 Website
www.icarautonzpenrose.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Wang, Dawei Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Ma, Ming Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Ming Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Ruichao Auckland
1041
New Zealand
Directors

Ming Ma - Director

Appointment date: 15 Feb 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 02 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2011


Dawei Wang - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 08 Mar 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Jan 2023

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