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Ideal Motorgroup Limited

Type: NZ Limited Company (Ltd)
9429030229853
NZBN
4440820
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 03 Apr 2018

Ideal Motorgroup Limited was registered on 10 May 2013 and issued a New Zealand Business Number of 9429030229853. This registered LTD company has been run by 1 director, named Alan Grant Mccarrison - an active director whose contract started on 10 May 2013.
According to BizDb's data (updated on 08 Aug 2021), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 03 Apr 2018, Ideal Motorgroup Limited had been using Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alan Mccarrison (a director) located at Otahuhu, Auckland postcode 1062.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Ml Trustees 2291 Limited - located at Ponsonby, Auckland,
Alan Mccarrison - located at Otahuhu, Auckland. Ideal Motorgroup Limited is categorised as "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address: Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Jul 2017 to 03 Apr 2018

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Dec 2015 to 03 Jul 2017

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Oct 2014 to 01 Dec 2015

Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 10 May 2013 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Alan Grant Mccarrison Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ml Trustees 2291 Limited
Shareholder NZBN: 9429041077924
Ponsonby
Auckland
1011
New Zealand
Individual Alan Grant Mccarrison Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

Alan Grant Mccarrison - Director

Appointment date: 10 May 2013

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 20 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Dec 2015

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