Jpr Automotive Parts Limited was incorporated on 21 Aug 1986 and issued an NZ business number of 9429039707130. The registered LTD company has been supervised by 4 directors: Ross Mcauley Allan - an active director whose contract began on 04 Feb 1999,
Ashleigh Richard Palmer - an inactive director whose contract began on 26 Nov 1991 and was terminated on 30 Oct 2009,
Dennis Wayne Brown - an inactive director whose contract began on 26 Nov 1991 and was terminated on 29 Aug 2008,
Roy Alexander Eaton - an inactive director whose contract began on 26 Nov 1991 and was terminated on 01 May 1997.
As stated in our database (last updated on 24 Apr 2024), this company registered 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: physical, registered).
Up to 23 May 2001, Jpr Automotive Parts Limited had been using 230 Great South Road, Papatoetoe, Auckland as their physical address.
BizDb identified other names used by this company: from 21 Aug 1986 to 12 Aug 2004 they were called Johnsons Piston Rings Limited.
A total of 9000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Allan, Ross Mcauley (an individual) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address: 230 Great South Road, Papatoetoe, Auckland
Physical address used from 23 May 2001 to 23 May 2001
Address: 1st Floor, 230 Great South Road, Papatoetoe
Physical address used from 23 May 2001 to 20 Apr 2010
Address: 230 Great South Road, Papatoetoe, Auckland
Registered address used from 23 May 2001 to 20 Apr 2010
Address: 1st Floor, 286 Great South Rd, Hunters Corner, Papatoetoe
Registered address used from 17 Jun 1997 to 23 May 2001
Address: 918 Great South Road, Penrose, Auckland
Registered address used from 11 Sep 1991 to 17 Jun 1997
Basic Financial info
Total number of Shares: 9000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Individual | Allan, Ross Mcauley |
Mount Wellington Auckland 1060 New Zealand |
21 Aug 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Dennis Wayne |
Titirangi |
28 May 2004 - 28 May 2004 |
| Individual | Palmer, Ashleigh Richard |
Timaru |
21 Aug 1986 - 08 Jul 2010 |
Ross Mcauley Allan - Director
Appointment date: 04 Feb 1999
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 May 2013
Ashleigh Richard Palmer - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 30 Oct 2009
Address: Timaru,
Address used since 26 Nov 1991
Dennis Wayne Brown - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 29 Aug 2008
Address: Titirangi,
Address used since 28 May 2004
Roy Alexander Eaton - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 01 May 1997
Address: Wanganui,
Address used since 26 Nov 1991
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