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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huynh, Jack Ngo Ving |
Woodglen Rd Auckland 0602 New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Kiok Lan |
One Tree Hill Auckland 1061 New Zealand |
07 Oct 2009 - 05 Nov 2011 |
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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