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M & R Motors Limited

Type: NZ Limited Company (Ltd)
9429046319340
NZBN
6408252
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
159 Sunnybrae Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 16 May 2018
159 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Office address used since 28 Feb 2023

M & R Motors Limited, a registered company, was started on 24 Aug 2017. 9429046319340 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been run by 2 directors: Lei Gao - an active director whose contract began on 24 Aug 2017,
Yang Pan - an inactive director whose contract began on 24 Aug 2017 and was terminated on 08 Mar 2021.
Last updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 123 New North Road, Eden Terrace, Auckland, 1021 (office address),
159 Sunnybrae Road, Hillcrest, Auckland, 0627 (office address),
159 Sunnybrae Road, Wairau Valley, Auckland, 0627 (physical address),
159 Sunnybrae Road, Wairau Valley, Auckland, 0627 (registered address) among others.
M & R Motors Limited had been using 123 New North Road, Eden Terrace, Auckland as their registered address up until 16 May 2018.
One entity owns all company shares (exactly 100 shares) - Yin, Qin - located at 1021, Hillcrest, Auckland.

Addresses

Principal place of activity

123 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous address

Address #1: 123 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 24 Aug 2017 to 16 May 2018

Contact info
64 9 4892958
15 May 2020 Phone
northshore@jpautos.co.nz
28 Feb 2023 Email
info@justprestige.com
08 May 2018 Email
www.justprestige.com
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yin, Qin Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pan Group Trustee Limited
Shareholder NZBN: 9429046332479
Company Number: 6419758
Auckland
1021
New Zealand
Individual Pan, Yang Eden Terrace
Auckland
1021
New Zealand
Director Gao, Lei Eden Terrace
Auckland
1021
New Zealand
Directors

Lei Gao - Director

Appointment date: 24 Aug 2017

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Mar 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 24 Aug 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 May 2018


Yang Pan - Director (Inactive)

Appointment date: 24 Aug 2017

Termination date: 08 Mar 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 24 Aug 2017

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