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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Chen, Chih-wen |
Flat Bush Auckland 2019 New Zealand |
02 Nov 2022 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Zhang, Shudong |
Karaka Papakura 2113 New Zealand |
25 Mar 2022 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Ooi, Peter Gim Teong |
Manukau Auckland 2104 New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malhotra, Rashmi |
Mt Roskill Auckland New Zealand |
06 Nov 2007 - 03 Feb 2011 |
Individual | Ooi, Peter Gim Teong |
Mt Roskill Auckland |
06 Sep 2007 - 06 Nov 2007 |
Individual | Malhotra, Rashmi |
Mt Roskill Auckland New Zealand |
06 Nov 2007 - 03 Feb 2011 |
Individual | Khoo, Corinne |
Mt Roskill Auckland New Zealand |
07 Nov 2007 - 06 Jul 2018 |
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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