Online Motor Group Limited was started on 02 Oct 2013 and issued a New Zealand Business Number of 9429030040182. This registered LTD company has been supervised by 1 director, named Paul Alexander Carruthers - an active director whose contract began on 02 Oct 2013.
According to our data (updated on 19 Mar 2024), this company uses 1 address: 47A Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 11 Mar 2021, Online Motor Group Limited had been using 15 Sainsbury Road, Mount Albert, Auckland as their physical address.
BizDb identified previous aliases for this company: from 30 Sep 2013 to 09 Mar 2016 they were called Online Media Group Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Carruthers, Paul Alexander (a director) located at Grey Lynn, Auckland postcode 1021. Online Motor Group Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
47a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 15 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 23 Apr 2020 to 11 Mar 2021
Address #2: 85 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 31 Mar 2020 to 23 Apr 2020
Address #3: Flat 6, 30 Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Jun 2019 to 31 Mar 2020
Address #4: 136 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jan 2019 to 20 Jun 2019
Address #5: 226 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 10 Jul 2017 to 10 Jan 2019
Address #6: 4 Greenpark Way, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 01 Dec 2014 to 10 Jul 2017
Address #7: 10 Rata Street, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 23 Jun 2014 to 01 Dec 2014
Address #8: 55 Seaview Rd, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 20 Nov 2013 to 23 Jun 2014
Address #9: 4 Greenpark Way, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Oct 2013 to 20 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carruthers, Paul Alexander |
Grey Lynn Auckland 1021 New Zealand |
02 Oct 2013 - |
Paul Alexander Carruthers - Director
Appointment date: 02 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Apr 2020
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 02 Oct 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 06 Mar 2018
Address: Judea, Tauranga, 3110 New Zealand
Address used since 05 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Jun 2019
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