General information
Mars Motors Limited
Type: NZ Limited Company (Ltd)9429030235809
New Zealand Business Number
4434519
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Mars Motors Limited (issued an NZ business identifier of 9429030235809) was launched on 03 May 2013. 8 addresess are in use by the company: Suite 1, 11C Link Drive, Wairau Valley, Auckland, 0627 (type: postal, office). 4 Mahina Place, Te Atatu Peninsula, Auckland had been their registered address, up to 15 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ma, Shenghua (an individual) located at Red Beach, Red Beach postcode 0932. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Mars Motors Limited. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3094 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 15 Jun 2018 |
| 3094 Great North Road, New Lynn, Auckland, 0600 | Postal & office | 03 Dec 2020 |
| Suite 1, 11c Link Drive, Wairau Valley, Auckland, 0627 | Registered & service | 09 May 2024 |
| Suite 1, 11c Link Drive, Wairau Valley, Auckland, 0627 | Postal | 04 May 2025 |
Contact info
64 21 661198
Phone (Phone)
64 0800 661227
Phone (Phone)
info@marsmotors.co.nz
Email
nzonemotor@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@onemotor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@1motor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marsmotors.co.nz
Website
www.onemotor.co.nz
Website
www.1motor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shenghua Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - current |
|
Anjie Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - current |
|
Shenghua Ma
Red Beach, Red Beach, 0932
Address used since 01 Oct 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Anjie Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2016 |
Director | 03 May 2013 - 03 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 11c Link Drive, Wairau Valley, Auckland, 0627 | Postal | 04 May 2025 |
| 11 Link Drive, Wairau Valley, Auckland, 0627 | Office | 04 May 2025 |
Principal place of activity
| Flat 2, 20 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 4 Mahina Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 07 Jun 2016 - 15 Jun 2018 |
| 3013 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 10 Mar 2014 - 07 Jun 2016 |
| 1/95 Ash Street, Avondale, Auckland, 1026 | Physical & registered | 06 Nov 2013 - 10 Mar 2014 |
| Level 4, 253 Queen Street, Auckland, 1010 | Registered & physical | 06 Jun 2013 - 06 Nov 2013 |
| 1/95 Ash Street, Avondale, Auckland, 1026 | Registered & physical | 03 May 2013 - 06 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Shenghua Individual |
Red Beach Red Beach 0932 |
26 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Anjie Individual |
Te Atatu Peninsula Auckland 0610 |
03 May 2013 - 26 Mar 2017 |
|
Ma, Shuai Individual |
Northcote Auckland 0627 |
27 Dec 2013 - 28 May 2016 |
|
Anjie Ma Director |
Te Atatu Peninsula Auckland 0610 |
03 May 2013 - 26 Mar 2017 |
Location
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