Mars Motors Limited
Type: NZ Limited Company (Ltd)Mars Motors Limited (issued an NZ business identifier of 9429030235809) was launched on 03 May 2013. 4 addresses are in use by the company: 3094 Great North Road, New Lynn, Auckland, 0600 (type: postal, office). 4 Mahina Place, Te Atatu Peninsula, Auckland had been their registered address, up to 15 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ma, Shenghua (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Mars Motors Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3094 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 15 Jun 2018 |
| 3094 Great North Road, New Lynn, Auckland, 0600 | Postal & office | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shenghua Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - current |
|
Anjie Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - current |
|
Shenghua Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Anjie Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - 03 Dec 2020 |
| Flat 2, 20 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 4 Mahina Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 07 Jun 2016 - 15 Jun 2018 |
| 3013 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 10 Mar 2014 - 07 Jun 2016 |
| 1/95 Ash Street, Avondale, Auckland, 1026 | Physical & registered | 06 Nov 2013 - 10 Mar 2014 |
| Level 4, 253 Queen Street, Auckland, 1010 | Registered & physical | 06 Jun 2013 - 06 Nov 2013 |
| 1/95 Ash Street, Avondale, Auckland, 1026 | Registered & physical | 03 May 2013 - 06 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Shenghua Individual |
Te Atatu Peninsula Auckland 0610 |
26 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Anjie Individual |
Te Atatu Peninsula Auckland 0610 |
03 May 2013 - 26 Mar 2017 |
|
Ma, Shuai Individual |
Northcote Auckland 0627 |
27 Dec 2013 - 28 May 2016 |
|
Anjie Ma Director |
Te Atatu Peninsula Auckland 0610 |
03 May 2013 - 26 Mar 2017 |
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