General information

Ideal Motorgroup Limited

Type: NZ Limited Company (Ltd)
9429030229853
New Zealand Business Number
4440820
Company Number
Registered
Company Status
G391110 - G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Ideal Motorgroup Limited (issued an NZ business identifier of 9429030229853) was incorporated on 10 May 2013. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 03 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Alan Mccarrison (a director) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Ml Trustees 2291 Limited (an entity) - located at Ponsonby, Auckland,
Alan Mccarrison (an individual) - located at Otahuhu, Auckland. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Ideal Motorgroup Limited. Our database was last updated on 25 Oct 2020.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Apr 2018
Directors
Name and Address Role Period
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 11 Dec 2015
Director 10 May 2013 - current
Addresses
Previous address Type Period
Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Jul 2017 - 03 Apr 2018
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 01 Dec 2015 - 03 Jul 2017
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 20 Oct 2014 - 01 Dec 2015
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 10 May 2013 - 20 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alan Grant Mccarrison
Director
Otahuhu
Auckland
1062
10 May 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ml Trustees 2291 Limited
Shareholder NZBN: 9429041077924
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Oct 2014 - current
Alan Grant Mccarrison
Individual
Otahuhu
Auckland
1062
10 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
10 May 2013 - 10 Oct 2014
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
10 May 2013 - 10 Oct 2014
Location
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