Alans Motors Limited, a registered company, was launched on 30 Nov 2016. 9429045852947 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been supervised by 2 directors: Lisa Mary Morton-Jones - an active director whose contract began on 08 Sep 2017,
Alan Stuart Morton-Jones - an inactive director whose contract began on 30 Nov 2016 and was terminated on 13 Sep 2017.
Updated on 04 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 1G Valley Road, Northcote, Auckland, 0626 (registered address),
1G Valley Road, Northcote, Auckland, 0626 (service address),
116B Manuka Road, Bayview, Auckland, 0629 (physical address).
Alans Motors Limited had been using 116B Manuka Road, Bayview, Auckland as their registered address up to 10 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 116b Manuka Road, Bayview, Auckland, 0629 New Zealand
Registered & service address used from 13 Jun 2022 to 10 Jan 2024
Address #2: 4 Otanerua Road, Hatfields Beach, Orewa, 0931 New Zealand
Physical & registered address used from 03 May 2019 to 13 Jun 2022
Address #3: 275 Postman Road, Rd 4, Dairy Flat, 0794 New Zealand
Physical & registered address used from 12 Oct 2017 to 03 May 2019
Address #4: 51 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Nov 2016 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morton-jones, Lisa Mary |
Northcote Auckland 0626 New Zealand |
30 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morton-jones, Michael Alan |
Northcote Auckland 0626 New Zealand |
08 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morton-jones, Alan Stuart |
Orewa Orewa 0931 New Zealand |
30 Nov 2016 - 08 Sep 2017 |
Director | Alan Stuart Morton-jones |
Orewa Orewa 0931 New Zealand |
30 Nov 2016 - 08 Sep 2017 |
Lisa Mary Morton-jones - Director
Appointment date: 08 Sep 2017
Address: Northcote, Auckland, 0626 New Zealand
Address used since 27 Dec 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 23 Jan 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 08 Sep 2017
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 25 Apr 2019
Alan Stuart Morton-jones - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Nov 2016
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