General information
Asian Car Parts Limited
Type: NZ Limited Company (Ltd)9429038718663
New Zealand Business Number
623037
Company Number
Registered
Company Status
Asian Car Parts Limited (issued a business number of 9429038718663) was incorporated on 25 May 1994. 2 addresses are in use by the company: 8 Moa Street, Otahuhu, Auckland, 1062 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up to 08 May 2019. Asian Car Parts Limited used other aliases, namely: Tapeka Lodge Limited from 25 May 1994 to 20 Oct 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kit, Hung Ling (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Moa Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 08 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Kit Hung
Titirangi, Auckland, 0604
Address used since 22 Nov 2016 |
Director | 15 May 1997 - current |
|
Trevor Lester Mckeown
Henderson,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 30 Sep 2008 |
|
Edward Boon Cheng Ng
Otahuhu, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 24 Sep 1999 |
|
Raymond Munday
Otahuhu, Auckland,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 15 May 1997 |
|
Clive Ashley Johnson
Pakuranga, Auckland,
Address used since 25 May 1994 |
Director | 25 May 1994 - 21 Oct 1994 |
|
Russell Lenard Hamilton Green
St Mary's Bay, Auckland,
Address used since 25 May 1994 |
Director | 25 May 1994 - 30 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Dec 2017 - 08 May 2019 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jul 2011 - 08 Dec 2017 |
| C/-ca Johnson, Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 27 Jul 2010 - 18 Jul 2011 |
| C/-c Johnson, 44 Khyber Pass Rd, Auckland | Registered | 07 Aug 2009 - 27 Jul 2010 |
| Cl-c Johnson, 44 Khyber Pass Rd, Auckland | Physical | 07 Aug 2009 - 27 Jul 2010 |
| 115 Shelly Beach Road, St Mary's Bay, Auckland | Registered | 15 Sep 1999 - 07 Aug 2009 |
| Level 1, 86 Nelson Street, Auckland City | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 2 Kaka Street, Otahuhu, Auckland | Physical | 30 Jun 1997 - 07 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit, Hung Ling Individual |
Titirangi Auckland 0604 |
25 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Ling Hoo Individual |
Fendalton Christchurch 8053 |
25 May 1994 - 02 May 2014 |
Location
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