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A 1 Japanese Parts Centre Limited

Type: NZ Limited Company (Ltd)
9429033266022
NZBN
1962574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350510
Industry classification code
Auto Part Recycling
Industry classification description
Current address
51 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 12 Mar 2017
66d Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2020
66d Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 11 Aug 2020

A 1 Japanese Parts Centre Limited, a registered company, was incorporated on 02 Jul 2007. 9429033266022 is the NZ business number it was issued. "Auto part recycling" (ANZSIC F350510) is how the company has been categorised. The company has been run by 2 directors: Jack Ngo Ving Huynh - an active director whose contract started on 02 Jul 2007,
Kiok Lan Lai - an inactive director whose contract started on 01 Oct 2009 and was terminated on 05 Nov 2011.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 66D Woodglen Road, Glen Eden, Auckland, 0602 (registered address),
66D Woodglen Road, Glen Eden, Auckland, 0602 (physical address),
66D Woodglen Road, Glen Eden, Auckland, 0602 (service address),
66D Woodglen Road, Glen Eden, Auckland, 0602 (other address) among others.
A 1 Japanese Parts Centre Limited had been using 51 Onslow Avenue, Epsom, Auckland as their physical address up until 11 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Huynh, Jack Ngo Ving - located at 0602, Woodglen Rd, Auckland.

Addresses

Principal place of activity

66d Woodglen Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 51 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 Mar 2017 to 11 Aug 2020

Address #2: 9a Benson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Sep 2015 to 20 Mar 2017

Address #3: Unit 22/7-23 Cain Road, Penrose, Auckland 1061 New Zealand

Registered & physical address used from 03 Jun 2010 to 15 Sep 2015

Address #4: Unit 22 / 7-23 Cain Rd, Penrose, Auckland

Physical & registered address used from 16 Sep 2009 to 03 Jun 2010

Address #5: 6 Rockfield Rd, One Tree Hill, Auckland, Nz

Registered & physical address used from 02 Jul 2007 to 16 Sep 2009

Contact info
64 21 795520
Phone
a1jap@xtra.co.nz
Email
a1japparts@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huynh, Jack Ngo Ving Woodglen Rd
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Kiok Lan One Tree Hill
Auckland 1061

New Zealand
Directors

Jack Ngo Ving Huynh - Director

Appointment date: 02 Jul 2007

Address: Woodglen Rd, Auckland, 0602 New Zealand

Address used since 03 May 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2017


Kiok Lan Lai - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 05 Nov 2011

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 27 May 2010

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