General information

United Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429045982699
New Zealand Business Number
6246167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122188949
GST Number
F350510 - Auto Part Recycling
Industry classification codes with description

United Auto Parts Limited (New Zealand Business Number 9429045982699) was registered on 28 Feb 2017. 5 addresess are currently in use by the company: 3 Old Wairoa Road, Papakura, Papakura, 2110 (type: postal, office). 19B Zelanian Drive, East Tamaki, Auckland had been their registered address, up until 20 Mar 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
He, Dan (an individual) located at Mellons Bay, Auckland postcode 2014,
Wang (Nz) Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wang, Jian (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
He, Dan (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wang, Jian, located at Mellons Bay, Auckland (an individual). "Auto part recycling" (business classification F350510) is the category the ABS issued to United Auto Parts Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
3 Old Wairoa Road, Papakura, Papakura, 2110 Physical & registered & service 20 Mar 2020
3 Old Wairoa Road, Papakura, Papakura, 2110 Postal & office & delivery 04 Jul 2020
Contact info
64 0800 992399
Phone (Phone)
unitedautopartsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jian Wang
Flat Bush, Auckland, 2019
Address used since 21 May 2020
Director 28 Feb 2017 - current
Guchuan Chen
Flat Bush, Auckland, 2019
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Jian Wang
Auckland, Auckland, 2014
Address used since 21 May 2020
Director 21 May 2020 - current
Guchuan Chen
Flat Bush, Auckland, 2019
Address used since 21 May 2020
Director 28 Feb 2017 - 21 May 2020
Addresses
Principal place of activity
3 Old Wairoa Road , Papakura , Papakura , 2110
Previous address Type Period
19b Zelanian Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2017 - 20 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
He, Dan
Individual
Mellons Bay
Auckland
2014
24 Nov 2020 - current
Wang (nz) Trustee Company Limited
Shareholder NZBN: 9429050106387
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Feb 2022 - current
Wang, Jian
Individual
Mellons Bay
Auckland
2014
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
He, Dan
Individual
Mellons Bay
Auckland
2014
24 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wang, Jian
Individual
Mellons Bay
Auckland
2014
28 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Chen, Guchuan
Individual
Flat Bush
Auckland
2019
28 Feb 2017 - 04 Jul 2020
Guchuan Chen
Director
Flat Bush
Auckland
2019
28 Feb 2017 - 04 Jul 2020
Location
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