General information

C&r Motors Limited

Type: NZ Limited Company (Ltd)
9429032744521
New Zealand Business Number
2132024
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

C&R Motors Limited (New Zealand Business Number 9429032744521) was registered on 23 May 2008. 3 addresses are in use by the company: 123 New North Road, Eden Terrace, Auckland, 1021 (type: office, physical). 17 Barrys Point Road, Takapuna, Northshore, Auckland had been their physical address, up until 08 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pan Group Trustee Limited (an entity) located at Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pan, Yang (an individual) - located at Eden Terrace, Auckland. "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued to C&R Motors Limited. Our data was updated on 03 Mar 2024.

Current address Type Used since
123 New North Road, Eden Terrace, Auckland, 1021 Office unknown
123 New North Road, Eden Terrace, Auckland, 1021 Physical & registered & service 08 Dec 2014
Contact info
64 9 3661688
Phone (Phone)
Directors
Name and Address Role Period
Yang Pan
Eden Terrace, Auckland, 1021
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Yan Gong
Eden Terrace, Auckland, 1021
Address used since 19 Feb 2016
Director 21 Aug 2009 - 24 Aug 2017
Qi Yang
Te Atatu Peninsula, Auckland, 0610
Address used since 23 May 2008
Director 23 May 2008 - 30 Mar 2010
Addresses
Principal place of activity
123 New North Road , Eden Terrace , Auckland , 1021
Previous address Type Period
17 Barrys Point Road, Takapuna, Northshore, Auckland Physical & registered 01 Jul 2009 - 08 Dec 2014
7 Fraser Rd, Mt Wellington, Auckland Registered & physical 16 Jun 2009 - 01 Jul 2009
2055 Great North Road, Avondale, Auckland Registered & physical 10 Jun 2009 - 16 Jun 2009
Unit513, 149 Nelson St, Auckland Registered 06 Aug 2008 - 10 Jun 2009
7 Fraser Rd, Panmure, Auckland, New Zealand Physical 25 Jul 2008 - 10 Jun 2009
Unit513, 149 Nelson Street, Cbd, Auckland Physical 23 May 2008 - 25 Jul 2008
Unit513, 149 Nelson Street, Cbd, Auckland Registered 23 May 2008 - 06 Aug 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pan Group Trustee Limited
Shareholder NZBN: 9429046332479
Entity (NZ Limited Company)
Auckland
1021
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pan, Yang
Individual
Eden Terrace
Auckland
1021
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Yang, Fenglan
Individual
Eden Terrace
Auckland
1021
26 May 2016 - 24 Aug 2017
Yang, Qi
Individual
Te Atatu Peninsula
Auckland
23 May 2008 - 27 Jun 2010
Gong, Yan
Individual
Eden Terrace
Auckland
1021
18 Oct 2009 - 24 Aug 2017
Location
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