A 1 Japanese Parts Centre Limited
Type: NZ Limited Company (Ltd)A 1 Japanese Parts Centre Limited (issued an NZ business number of 9429033266022) was incorporated on 02 Jul 2007. 5 addresess are currently in use by the company: 66D Woodglen Road, Glen Eden, Auckland, 0602 (type: registered, physical). 51 Onslow Avenue, Epsom, Auckland had been their physical address, up to 11 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Huynh, Jack Ngo Ving (an individual) located at Woodglen Rd, Auckland postcode 0602. "Auto part recycling" (ANZSIC F350510) is the category the Australian Bureau of Statistics issued A 1 Japanese Parts Centre Limited. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Onslow Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) | 12 Mar 2017 |
| 66d Woodglen Road, Glen Eden, Auckland, 0602 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2020 |
| 66d Woodglen Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Ngo Ving Huynh
Woodglen Rd, Auckland, 0602
Address used since 03 May 2021
Epsom, Auckland, 1023
Address used since 05 May 2017 |
Director | 02 Jul 2007 - current |
|
Kiok Lan Lai
Ellerslie, Auckland, 1061
Address used since 27 May 2010 |
Director | 01 Oct 2009 - 05 Nov 2011 |
| 66d Woodglen Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 51 Onslow Avenue, Epsom, Auckland, 1023 | Physical & registered | 20 Mar 2017 - 11 Aug 2020 |
| 9a Benson Road, Remuera, Auckland, 1050 | Physical & registered | 15 Sep 2015 - 20 Mar 2017 |
| Unit 22/7-23 Cain Road, Penrose, Auckland 1061 | Registered & physical | 03 Jun 2010 - 15 Sep 2015 |
| Unit 22 / 7-23 Cain Rd, Penrose, Auckland | Physical & registered | 16 Sep 2009 - 03 Jun 2010 |
| 6 Rockfield Rd, One Tree Hill, Auckland, Nz | Registered & physical | 02 Jul 2007 - 16 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huynh, Jack Ngo Ving Individual |
Woodglen Rd Auckland 0602 |
02 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Kiok Lan Individual |
One Tree Hill Auckland 1061 |
07 Oct 2009 - 05 Nov 2011 |
 |
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