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Jap Parts 2007 Limited

Type: NZ Limited Company (Ltd)
9429033145488
NZBN
1983096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
5 Narek Place
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 26 Oct 2007
5 Narek Place
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 14 Sep 2019

Jap Parts 2007 Limited, a registered company, was registered on 06 Sep 2007. 9429033145488 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been supervised by 2 directors: Gim Teong Peter Ooi - an active director whose contract started on 06 Sep 2007,
Gim Teong Ooi - an active director whose contract started on 06 Sep 2007.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Narek Place, Manukau, Auckland, 2104 (category: postal, office).
Jap Parts 2007 Limited had been using 16 Melrose Road, Mt Roskill, Auckland as their physical address until 26 Oct 2007.
Former names used by the company, as we found at BizDb, included: from 06 Sep 2007 to 24 Sep 2007 they were named Jap Part 2007 Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 120 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 120 shares (40%). Lastly we have the 3rd share allocation (60 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

5 Narek Place, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: 16 Melrose Road, Mt Roskill, Auckland

Physical & registered address used from 06 Sep 2007 to 26 Oct 2007

Contact info
64 9 2798822
07 Sep 2018 Phone
accounts@japparts2007.co.nz
14 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@japparts2007.co.nz
07 Sep 2018 Email
www.japparts2007.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Chen, Chih-wen Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Zhang, Shudong Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Ooi, Peter Gim Teong Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malhotra, Rashmi Mt Roskill
Auckland

New Zealand
Individual Ooi, Peter Gim Teong Mt Roskill
Auckland
Individual Malhotra, Rashmi Mt Roskill
Auckland

New Zealand
Individual Khoo, Corinne Mt Roskill
Auckland

New Zealand
Directors

Gim Teong Peter Ooi - Director

Appointment date: 06 Sep 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Aug 2009

Address: Manukau, Auckland, 2104 New Zealand

Address used since 07 Sep 2018


Gim Teong Ooi - Director

Appointment date: 06 Sep 2007

Address: Manukau, Auckland, 2104 New Zealand

Address used since 07 Sep 2018

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