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Mega Car Parts Limited

Type: NZ Limited Company (Ltd)
9429041107041
NZBN
4985264
Company Number
Registered
Company Status
113546824
GST Number
No Abn Number
Australian Business Number
F350530
Industry classification code
Motor Wrecking
Industry classification description
Current address
94b Naylors Drive
Mangere
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 28 Feb 2014
140 Keri Vista Rise Papakura
Mangere
Auckalnd 2110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2019
1/123 Nielson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 27 May 2021

Mega Car Parts Limited, a registered company, was started on 28 Feb 2014. 9429041107041 is the NZ business number it was issued. "Motor wrecking" (ANZSIC F350530) is how the company has been categorised. The company has been managed by 4 directors: Eltaf Hussain Ahmadi - an active director whose contract began on 01 Jan 2022,
Ahmed Reza Fayyaz - an inactive director whose contract began on 15 Apr 2014 and was terminated on 19 Jan 2022,
Eltaf Hussain Ahmadi - an inactive director whose contract began on 28 Feb 2014 and was terminated on 06 May 2019,
Ahmed Reza Fayyaz - an inactive director whose contract began on 28 Feb 2014 and was terminated on 01 Apr 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 7 addresses this company uses, namely: 4/117 Nielson Street, Onehunga, Auckland, 1061 (registered address),
4/117 Nielson Street, Onehunga, Auckland, 1061 (service address),
116 Keri Vista Rise, Papakura, Papakura, 2110 (shareregister address),
140 Keri Vista Rise, Papakura, Papakura, 2110 (postal address) among others.
Mega Car Parts Limited had been using 26A Patrick Street, Onehunga, Auckland as their registered address up to 27 May 2021.
One entity owns all company shares (exactly 10 shares) - Ahmadi, Eltaf Hussain - located at 1061, Papakura, Papakura.

Addresses

Other active addresses

Address #4: 140 Keri Vista Rise, Papakura, Papakura, 2110 New Zealand

Postal address used from 13 May 2022

Address #5: Suite 2, 123 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Office address used from 13 May 2022

Address #6: 116 Keri Vista Rise, Papakura, Papakura, 2110 New Zealand

Shareregister address used from 24 Oct 2023

Address #7: 4/117 Nielson Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

Suite 2, 123 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 26a Patrick Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 08 Sep 2015 to 27 May 2021

Address #2: 357 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 May 2014 to 08 Sep 2015

Address #3: 94b Naylors Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 28 Feb 2014 to 19 May 2014

Contact info
64 63635 85
06 May 2019 Phone
nz.mcp14@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.megacarcollection.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Ahmadi, Eltaf Hussain Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fayyaz, Ahmed Reza Mangere
Auckland
2022
New Zealand
Individual Fayyaz, Ahmed Reza Mangere
Auckland
2022
New Zealand
Director Ahmed Reza Fayyaz Mangere
Auckland
2022
New Zealand
Directors

Eltaf Hussain Ahmadi - Director

Appointment date: 01 Jan 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 12 Apr 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jan 2022


Ahmed Reza Fayyaz - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 19 Jan 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Apr 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 04 Apr 2018


Eltaf Hussain Ahmadi - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 06 May 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 28 Feb 2014


Ahmed Reza Fayyaz - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 01 Apr 2014

Address: Mangere, Auckland, 2022 New Zealand

Address used since 28 Feb 2014

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