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Hello Cars Limited

Type: NZ Limited Company (Ltd)
9429045903328
NZBN
6207140
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 11 Jan 2017
73 Kings Road
Panmure
Auckland 1072
New Zealand
Physical & service address used since 02 Feb 2022
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 08 Mar 2023

Hello Cars Limited was incorporated on 11 Jan 2017 and issued an NZBN of 9429045903328. The registered LTD company has been managed by 4 directors: Peng An - an active director whose contract started on 01 Apr 2021,
Fulin Zhao - an inactive director whose contract started on 10 Apr 2019 and was terminated on 20 Oct 2021,
Ailun Sun - an inactive director whose contract started on 25 Jan 2018 and was terminated on 10 Apr 2019,
Peng An - an inactive director whose contract started on 11 Jan 2017 and was terminated on 25 Jan 2018.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 4 addresses: 27 Mappin Place, Chatswood, Auckland, 0626 (service address),
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
73 Kings Road, Panmure, Auckland, 1072 (physical address),
73 Kings Road, Panmure, Auckland, 1072 (service address) among others.
Up to 02 Feb 2022, Hello Cars Limited had been using 8C Stoddard Place, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
An, Peng (a director) located at Panmure, Auckland postcode 1072. Hello Cars Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 27 Mappin Place, Chatswood, Auckland, 0626 New Zealand

Service address used from 08 Mar 2024

Previous addresses

Address #1: 8c Stoddard Place, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 15 May 2019 to 02 Feb 2022

Address #2: 68 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 18 Feb 2019 to 15 May 2019

Address #3: 8c Stoddard Place, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 13 Apr 2017 to 18 Feb 2019

Address #4: 8 Robina Court, Burswood, Auckland, 2013 New Zealand

Physical address used from 11 Jan 2017 to 13 Apr 2017

Contact info
64 9 6206663
08 Feb 2019 Phone
info@hellocars.nz
08 Feb 2019 Email
www.hellocars.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director An, Peng Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meng, Zongheng St Heliers
Auckland
1071
New Zealand
Individual Zhao, Fulin St Heliers
Auckland
1071
New Zealand
Individual Sun, Ailun St Heliers
Auckland
1071
New Zealand
Director Peng An St Heliers
Auckland
1071
New Zealand
Individual An, Peng St Heliers
Auckland
1071
New Zealand
Individual Sun, Ailun St Heliers
Auckland
1071
New Zealand
Director Peng An St Heliers
Auckland
1071
New Zealand
Directors

Peng An - Director

Appointment date: 01 Apr 2021

Address: Panmure, Auckland, 1072 New Zealand

Address used since 20 Oct 2021


Fulin Zhao - Director (Inactive)

Appointment date: 10 Apr 2019

Termination date: 20 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Feb 2020

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 10 Apr 2019


Ailun Sun - Director (Inactive)

Appointment date: 25 Jan 2018

Termination date: 10 Apr 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Feb 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Feb 2019


Peng An - Director (Inactive)

Appointment date: 11 Jan 2017

Termination date: 25 Jan 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 11 Jan 2017

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