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Samuraicars 2014 Limited

Type: NZ Limited Company (Ltd)
9429041447765
NZBN
5481882
Company Number
Registered
Company Status
115163680
GST Number
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
204 Main South Road
Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 24 Jan 2020
204 Main South Road
Hornby
Christchurch 8042
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Samuraicars 2014 Limited, a registered company, was started on 09 Oct 2014. 9429041447765 is the NZ business identifier it was issued. "Car wholesaling" (business classification F350110) is how the company is classified. The company has been managed by 7 directors: Tao Zhang - an active director whose contract began on 08 Aug 2016,
Yan Chen - an inactive director whose contract began on 24 Mar 2023 and was terminated on 18 Dec 2023,
Yan Chen - an inactive director whose contract began on 22 Mar 2021 and was terminated on 12 Oct 2021,
Yan Chen - an inactive director whose contract began on 18 Jun 2018 and was terminated on 18 Mar 2020,
Mai Nieda - an inactive director whose contract began on 30 Jun 2016 and was terminated on 09 Oct 2016.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 204 Main South Road, Hornby, Christchurch, 8042 (type: postal, office).
Samuraicars 2014 Limited had been using 81B Buchanans Road, Heihei, Christchurch as their registered address up until 24 Jan 2020.
More names for this company, as we identified at BizDb, included: from 08 Oct 2014 to 19 Mar 2021 they were named Samuraicars Limited.
A single entity controls all company shares (exactly 100 shares) - Zhang, Tao - located at 8042, Lincoln, Lincoln.

Addresses

Principal place of activity

81b Buchanans Road, Heihei, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 81b Buchanans Road, Heihei, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Nov 2017 to 24 Jan 2020

Address #2: 15 Ridder Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 28 Jun 2016 to 02 Nov 2017

Address #3: 19 Wales Street, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 07 Oct 2015 to 28 Jun 2016

Address #4: Flat 2, 11 Weldene Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 09 Oct 2014 to 07 Oct 2015

Contact info
64 027 7109322
04 Mar 2020 Mobile
64 03 3421126
04 Mar 2020 Office
tommy@fmgnz.com
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
sales@fmgnz.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.fmgnz.com
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 8042

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhang, Tao Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yan Wigram
Christchurch
8042
New Zealand
Director Mai Nieda Halswell
Christchurch
8025
New Zealand
Individual Zhang, Tao Halswell
Christchurch
8025
New Zealand
Individual Nieda, Mai Halswell
Christchurch
8025
New Zealand
Directors

Tao Zhang - Director

Appointment date: 08 Aug 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 30 Mar 2021

Address: Hornby, Christchurch, 8040 New Zealand

Address used since 30 Mar 2021

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 03 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Aug 2016


Yan Chen - Director (Inactive)

Appointment date: 24 Mar 2023

Termination date: 18 Dec 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 24 Mar 2023


Yan Chen - Director (Inactive)

Appointment date: 22 Mar 2021

Termination date: 12 Oct 2021

Address: Wigram, Christchurch, 8040 New Zealand

Address used since 22 Mar 2021


Yan Chen - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 18 Mar 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 18 Jun 2018


Mai Nieda - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 09 Oct 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Jun 2016


Tao Zhang - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 01 Jul 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Mar 2016


Mai Nieda - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 09 Dec 2014

Address: Glenfield, Auckland, 0629 New Zealand

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