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Jpnz Trading Limited

Type: NZ Limited Company (Ltd)
9429030322080
NZBN
4340058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
50 Hollyford Drive
Clover Park
Auckland 2105
New Zealand
Registered & physical & service address used since 09 Dec 2020

Jpnz Trading Limited was registered on 05 Mar 2013 and issued an NZBN of 9429030322080. The registered LTD company has been managed by 3 directors: Aslam Muhammad Memon - an active director whose contract started on 12 Feb 2018,
Sharjeel Tomoji Memon - an inactive director whose contract started on 01 Mar 2017 and was terminated on 04 Sep 2020,
Carmem Lucia Goncalves Memon - an inactive director whose contract started on 05 Mar 2013 and was terminated on 12 Feb 2018.
As stated in BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: 50 Hollyford Drive, Clover Park, Auckland, 2105 (type: registered, physical).
Up until 09 Dec 2020, Jpnz Trading Limited had been using 455E East Tamaki Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Memon, Aslam Muhammad (an individual) located at Clover Park, Auckland postcode 2105.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Memon, Carmem Lucia Goncalves - located at Clover Park, Auckland,
Carmem Memon - located at Clover Park, Auckland. Jpnz Trading Limited is categorised as "Car wholesaling" (business classification F350110).

Addresses

Principal place of activity

85 Kerrs Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address: 455e East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 25 Mar 2020 to 09 Dec 2020

Address: 455e East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Mar 2020 to 09 Dec 2020

Address: 50 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand

Registered address used from 13 Dec 2017 to 20 Mar 2020

Address: 50 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand

Physical address used from 13 Dec 2017 to 25 Mar 2020

Address: 85 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 16 Nov 2015 to 13 Dec 2017

Address: 9c Joval Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 05 Mar 2013 to 16 Nov 2015

Contact info
www.zmc.co.nz
19 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Memon, Aslam Muhammad Clover Park
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Memon, Carmem Lucia Goncalves Clover Park
Auckland
2105
New Zealand
Director Carmem Lucia Goncalves Memon Clover Park
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Memon, Sharjeel Tomoji Clover Park
Auckland
2105
New Zealand
Directors

Aslam Muhammad Memon - Director

Appointment date: 12 Feb 2018

Address: Clover Park, Auckland, 2105 New Zealand

Address used since 12 Feb 2018


Sharjeel Tomoji Memon - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 04 Sep 2020

Address: Clover Park, Auckland, 2105 New Zealand

Address used since 01 Mar 2017


Carmem Lucia Goncalves Memon - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 12 Feb 2018

Address: Clover Park, Auckland, 2105 New Zealand

Address used since 05 Mar 2013

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