Japanese Car Parts Limited was incorporated on 12 Apr 2010 and issued an NZBN of 9429031579575. This registered LTD company has been managed by 1 director, named Ali Madad Hassani - an active director whose contract started on 12 Apr 2010.
According to our information (updated on 19 Apr 2024), this company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Until 21 Feb 2020, Japanese Car Parts Limited had been using 10 Parker St.,, Papakura, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rezaye, Zakir Hussain (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hassani, Ali Madad - located at Flat Bush, Auckland. Japanese Car Parts Limited has been categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Principal place of activity
10 Parker Street, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 10 Parker St.,, Papakura, Auckland, 2110 New Zealand
Registered address used from 02 Jul 2015 to 21 Feb 2020
Address #2: 18 Ash Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 10 Oct 2014 to 02 Jul 2015
Address #3: 32, Salisbury Road, Birkdale, North Shore New Zealand
Registered & physical address used from 12 Apr 2010 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rezaye, Zakir Hussain |
Flat Bush Auckland 2016 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hassani, Ali Madad |
Flat Bush Auckland 2019 New Zealand |
12 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eisa, Jan Ali Mohammad |
Behind Conmiex, Sharjeh Dubai United Arab Emirates |
11 Jan 2012 - 15 May 2014 |
Ali Madad Hassani - Director
Appointment date: 12 Apr 2010
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 May 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Jun 2015
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