Japanese Car Parts Limited
Type: NZ Limited Company (Ltd)Japanese Car Parts Limited (issued an NZBN of 9429031579575) was incorporated on 12 Apr 2010. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 10 Parker St.,, Papakura, Auckland had been their registered address, up until 21 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rezaye, Zakir Hussain (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hassani, Ali Madad (an individual) - located at Flat Bush, Auckland. "Motor vehicle parts retailing" (business classification G392140) is the category the ABS issued Japanese Car Parts Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Parker St.,, Papakura, Auckland, 2110 | Service & physical | 02 Jul 2015 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ali Madad Hassani
Flat Bush, Auckland, 2019
Address used since 03 May 2023
Flat Bush, Auckland, 2016
Address used since 24 Jun 2015 |
Director | 12 Apr 2010 - current |
| 10 Parker Street , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Parker St.,, Papakura, Auckland, 2110 | Registered | 02 Jul 2015 - 21 Feb 2020 |
| 18 Ash Road, Wiri, Auckland, 2104 | Physical & registered | 10 Oct 2014 - 02 Jul 2015 |
| 32, Salisbury Road, Birkdale, North Shore | Registered & physical | 12 Apr 2010 - 10 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rezaye, Zakir Hussain Individual |
Flat Bush Auckland 2016 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassani, Ali Madad Individual |
Flat Bush Auckland 2019 |
12 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eisa, Jan Ali Mohammad Individual |
Behind Conmiex, Sharjeh Dubai |
11 Jan 2012 - 15 May 2014 |
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