General information

New Zealand Motor Factory Limited

Type: NZ Limited Company (Ltd)
9429034023563
New Zealand Business Number
1833802
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94356512
GST Number
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description

New Zealand Motor Factory Limited (New Zealand Business Number 9429034023563) was registered on 26 Jun 2006. 9 addresess are in use by the company: 19C Neilpark Drive, East Tamaki, Auckland, 2013 (type: registered, service). 19A Neilpark Drive, East Tamaki, Auckland had been their registered address, up until 15 Jun 2021. New Zealand Motor Factory Limited used other names, namely: Tenovo Imports Limited from 26 Jun 2006 to 19 Feb 2008. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Liu, Jian (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Weng, Junjie (an individual) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Sun, Yuli, located at Otara, Auckland (an individual). "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is the category the ABS issued to New Zealand Motor Factory Limited. Our information was last updated on 24 May 2025.

Current address Type Used since
Po Box 259320, Botany, Auckland, 2163 Postal 23 Jun 2020
19c Neilpark Drive, East Tamaki, Auckland, 2163 Delivery & office 04 Jun 2021
19c Neilpark Drive, East Tamaki, Auckland, 2163 Registered & physical & service 15 Jun 2021
19c Neilpark Drive, East Tamaki, Auckland, 2013 Office & delivery 02 Jun 2023
Contact info
64 9 2738883
Phone (Phone)
team@forza.nz
Email (customer service)
accounts@forza.nz
Email (accounts / billing)
www.forza.nz
Website
Directors
Name and Address Role Period
Jian Liu
Sandringham, Auckland, 1025
Address used since 28 Feb 2019
Sandringham, Auckland, 1025
Address used since 02 Jun 2015
East Tamaki, Auckland, 2163
Address used since 05 Jun 2018
Director 26 Dec 2007 - current
Yuli Sun
Otara, Auckland, 2025
Address used since 28 Feb 2019
Flat Bush, Auckland, 2016
Address used since 06 Jun 2014
East Tamaki, Auckland, 2163
Address used since 05 Jun 2018
Director 06 Oct 2009 - current
Junjie Weng
East Tamaki, Auckland, 2016
Address used since 28 Feb 2019
Sunnyhills, Auckland, 2010
Address used since 06 Jun 2014
East Tamaki, Auckland, 2163
Address used since 05 Jun 2018
Director 06 Oct 2009 - current
Chih Kae Wan
Hamilton, New Zealand,
Address used since 26 Jun 2006
Director 26 Jun 2006 - 11 Feb 2008
Addresses
Other active addresses
Type Used since
19c Neilpark Drive, East Tamaki, Auckland, 2013 Office & delivery 02 Jun 2023
19c Neilpark Drive, East Tamaki, Auckland, 2013 Registered & service 13 Jun 2023
Principal place of activity
19c Neilpark Drive , East Tamaki , Auckland , 2163
Previous address Type Period
19a Neilpark Drive, East Tamaki, Auckland, 2163 Registered & physical 03 Jul 2013 - 15 Jun 2021
19c Neilpark Drive, East Tamaki, Auckland Registered 10 Feb 2010 - 03 Jul 2013
19c Neilpark Drive, East Tmaki, Auckland Physical 10 Feb 2010 - 03 Jul 2013
11b Echelon Place, East Tamaki, Auckland Physical 24 Jul 2008 - 10 Feb 2010
11 B Echelon Place, East Tamaki, Auckland Registered 18 Feb 2008 - 10 Feb 2010
31 Ruakura Road, Hamilton, New Zealand Physical 26 Jun 2006 - 24 Jul 2008
31 Ruakura Road, Hamilton, New Zealand Registered 26 Jun 2006 - 18 Feb 2008
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Liu, Jian
Individual
Sandringham
Auckland
1025
26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Weng, Junjie
Individual
East Tamaki
Auckland
2016
26 Jun 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sun, Yuli
Individual
Otara
Auckland
2025
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Wan, Chih Kae
Individual
Hamilton
New Zealand
26 Jun 2006 - 27 Jun 2010
Location
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