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Japanese Spares Limited

Type: NZ Limited Company (Ltd)
9429033419640
NZBN
1938545
Company Number
Registered
Company Status
Current address
3 Gordon Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 15 Jun 2009

Japanese Spares Limited, a registered company, was started on 02 May 2007. 9429033419640 is the NZBN it was issued. This company has been supervised by 2 directors: Angela Siew Ying Buen - an active director whose contract began on 02 May 2007,
James Lee - an active director whose contract began on 02 May 2007.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Gordon Road, Otahuhu, Auckland (category: physical, registered).
Japanese Spares Limited had been using 22 Annalong Road, Dannemora, Auckland as their physical address until 15 Jun 2009.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally there is the third share allocation (8000 shares 80 per cent) made up of 2 entities.

Addresses

Previous address

Address: 22 Annalong Road, Dannemora, Auckland

Physical & registered address used from 02 May 2007 to 15 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lee, James Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Buen, Angela Siew Ying Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Lee, James Papatoetoe
Auckland
2025
New Zealand
Individual Buen, Angela Siew Ying Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buen, Lian Seng Dannemora
Auckland

New Zealand
Directors

Angela Siew Ying Buen - Director

Appointment date: 02 May 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Aug 2016


James Lee - Director

Appointment date: 02 May 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Aug 2016

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