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Mugen Trading Limited

Type: NZ Limited Company (Ltd)
9429041123874
NZBN
5016600
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
13 Vanbrugh Place
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 29 Apr 2022

Mugen Trading Limited, a registered company, was started on 05 Mar 2014. 9429041123874 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. The company has been supervised by 2 directors: Osamu Aoyama - an active director whose contract began on 05 Mar 2014,
Prem Chand - an active director whose contract began on 01 Jun 2022.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Vanbrugh Place, Bucklands Beach, Auckland, 2014 (types include: registered, physical).
Mugen Trading Limited had been using 41 Wells Road, Bucklands Beach, Auckland as their physical address until 29 Apr 2022.
Other names used by this company, as we identified at BizDb, included: from 04 Mar 2014 to 29 Aug 2014 they were named Tetras Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 41 Wells Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 12 Mar 2020 to 29 Apr 2022

Address: 26 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 09 Aug 2019 to 12 Mar 2020

Address: 26 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 13 Dec 2017 to 12 Mar 2020

Address: 535 Ellerslie-panmure Highway, Panmure, Auckland, 1060 New Zealand

Physical address used from 11 Apr 2016 to 13 Dec 2017

Address: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2014 to 09 Aug 2019

Address: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Physical address used from 05 Mar 2014 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Aoyama, Osamu Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Aoyama, Yuki Bucklands Beach
Auckland
2014
New Zealand
Directors

Osamu Aoyama - Director

Appointment date: 05 Mar 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 20 Apr 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Mar 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Mar 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Mar 2018


Prem Chand - Director

Appointment date: 01 Jun 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jun 2022

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