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 31 Mar 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Chao, Di |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Feng, Ye |
Te Rapa Hamilton 3200 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chao, Di |
Sunnyhills Auckland 2010 New Zealand |
31 Jul 2013 - 31 Aug 2015 |
Director | Di Chao |
Sunnyhills Auckland 2010 New Zealand |
31 Jul 2013 - 31 Aug 2015 |
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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