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3g Auto Limited

Type: NZ Limited Company (Ltd)
9429030122550
NZBN
4565239
Company Number
Registered
Company Status
112031529
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
720 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 12 Aug 2020
720 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Postal & office & delivery address used since 28 Jan 2021
720 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 05 Feb 2021

3G Auto Limited was incorporated on 31 Jul 2013 and issued a New Zealand Business Number of 9429030122550. The registered LTD company has been managed by 3 directors: Ye Feng - an active director whose contract began on 31 Jul 2013,
Di Chao - an inactive director whose contract began on 04 Aug 2020 and was terminated on 07 Jun 2021,
Di Chao - an inactive director whose contract began on 31 Jul 2013 and was terminated on 31 Aug 2015.
As stated in our data (last updated on 19 Feb 2024), this company filed 1 address: 720 Te Rapa Road, Te Rapa, Hamilton, 3200 (types include: registered, postal).
Until 12 Aug 2020, 3G Auto Limited had been using 26 Vincent Street, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Chao, Di (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Feng, Ye - located at Te Rapa, Hamilton. 3G Auto Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Principal place of activity

720 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 26 Vincent Street, Howick, Auckland, 2014 New Zealand

Physical address used from 08 Aug 2016 to 12 Aug 2020

Address #2: 26 Vincent Street, Howick, Auckland, 2014 New Zealand

Registered address used from 08 Aug 2016 to 05 Feb 2021

Address #3: Unit 3, 18 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 Jul 2013 to 08 Aug 2016

Contact info
64 21 686088
06 Jun 2019 Phone
3g.auto.ltd@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chao, Di Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Feng, Ye Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chao, Di Sunnyhills
Auckland
2010
New Zealand
Director Di Chao Sunnyhills
Auckland
2010
New Zealand
Directors

Ye Feng - Director

Appointment date: 31 Jul 2013

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 28 Jan 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Sep 2014


Di Chao - Director (Inactive)

Appointment date: 04 Aug 2020

Termination date: 07 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Aug 2020


Di Chao - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 31 Aug 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Oct 2013

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