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Oneplus Motors Limited

Type: NZ Limited Company (Ltd)
9429042082859
NZBN
5853549
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Unit5/30 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered address used since 02 Oct 2017

Oneplus Motors Limited was registered on 24 Nov 2015 and issued a number of 9429042082859. The registered LTD company has been run by 4 directors: Tianjiao Ren - an active director whose contract started on 15 Nov 2018,
Di Zhao - an inactive director whose contract started on 04 Mar 2016 and was terminated on 12 Nov 2018,
Jia Yang - an inactive director whose contract started on 24 Nov 2015 and was terminated on 29 Aug 2018,
Yuhao Cai - an inactive director whose contract started on 15 Jan 2018 and was terminated on 15 Jan 2018.
As stated in BizDb's database (last updated on 07 Jan 2021), the company uses 1 address: Unit5/30 Hillside Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Until 02 Oct 2017, Oneplus Motors Limited had been using 2/185 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tianjiao Ren (an individual) located at Hobsonville, Auckland postcode 0618. Oneplus Motors Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

Unit5/30 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address: 2/185 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 14 Mar 2016 to 02 Oct 2017

Address: 731e Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 24 Nov 2015 to 14 Mar 2016

Address: 731e Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 24 Nov 2015 to 02 Oct 2017

Contact info
64 21 2574594
Phone
64 27 3000828
Phone
info@oneplusmotors.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tianjiao Ren Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuhao Cai Hobsonville
Auckland
0618
New Zealand
Individual Yuhao Cai Hobsonville
Auckland
0618
New Zealand
Individual Yongqiang Yao Schnapper Rock
Auckland
0632
New Zealand
Individual Di Zhao Unsworth Heights
Auckland
0632
New Zealand
Individual Jia Yang Remuera
Auckland
1050
New Zealand
Directors

Tianjiao Ren - Director

Appointment date: 15 Nov 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Nov 2018


Di Zhao - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 12 Nov 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Aug 2018

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Oct 2016


Jia Yang - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 29 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2015


Yuhao Cai - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 15 Jan 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Nov 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 15 Jan 2018

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