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Japanese Car Parts Limited

Type: NZ Limited Company (Ltd)
9429031579575
NZBN
2454011
Company Number
Registered
Company Status
104495796
GST Number
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
10 Parker St.,
Papakura
Auckland 2110
New Zealand
Service & physical address used since 02 Jul 2015
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 21 Feb 2020

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).

Addresses

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

Contact info
64 9 2968500
16 Jul 2018 Phone
info@jcpcarparts.co.nz
16 Jul 2018 Email
www.jcpcarparts.co.nz
16 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rezaye, Zakir Hussain Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hassani, Ali Madad Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eisa, Jan Ali Mohammad Behind Conmiex, Sharjeh
Dubai

United Arab Emirates
Directors

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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