Japanese Car Wrecker Limited was incorporated on 19 Dec 2012 and issued a business number of 9429030397514. This registered LTD company has been supervised by 5 directors: Mohammad Hussain Hassani - an active director whose contract began on 19 Dec 2012,
Mohammad Wali - an active director whose contract began on 21 Jan 2016,
Abbas Hassani - an active director whose contract began on 16 Jan 2024,
Ali Madad Hassani - an inactive director whose contract began on 19 Dec 2012 and was terminated on 21 Jan 2016,
Zakir Hussain Rezaye - an inactive director whose contract began on 19 Dec 2012 and was terminated on 21 Jan 2016.
According to our information (updated on 31 Mar 2024), this company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Until 24 May 2021, Japanese Car Wrecker Limited had been using 123B Kerrs Road, Wiri, Auckland as their registered address.
A total of 300 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Dahnish, Mohammed (an individual) located at Karaka, Auckland postcode 2580.
The second group consists of 1 shareholder, holds 29.33% shares (exactly 88 shares) and includes
Hassani, Abbas - located at Karaka, Papakura.
The 3rd share allocation (72 shares, 24%) belongs to 1 entity, namely:
Bustan Ali, Abdul Ali, located at Papakura, Papakura (an individual). Japanese Car Wrecker Limited is classified as "Motor wrecking" (ANZSIC F350530).
Previous addresses
Address #1: 123b Kerrs Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 29 Jan 2016 to 24 May 2021
Address #2: 217 Pilkington Road, Point England, Auckland, 1072 New Zealand
Physical & registered address used from 19 Dec 2012 to 29 Jan 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Dahnish, Mohammed |
Karaka Auckland 2580 New Zealand |
26 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Hassani, Abbas |
Karaka Papakura 2113 New Zealand |
27 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Bustan Ali, Abdul Ali |
Papakura Papakura 2110 New Zealand |
22 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Director | Wali, Mohammad |
Flat Bush Auckland 2019 New Zealand |
21 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Director | Hassani, Mohammad Hussain |
Eight Mile Plains Queensland 4113 New Zealand |
21 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rezaye, Zakir Hussain |
Point England Auckland 1072 New Zealand |
19 Dec 2012 - 21 Jan 2016 |
| Director | Ali Madad Hassani |
Birkdale Auckland 0626 New Zealand |
19 Dec 2012 - 21 Jan 2016 |
| Director | Hassani, Mohammad Hussain |
Birkdale Auckland 0626 New Zealand |
19 Dec 2012 - 22 Oct 2013 |
| Individual | Hassani, Ali Madad |
Birkdale Auckland 0626 New Zealand |
19 Dec 2012 - 21 Jan 2016 |
| Director | Zakir Hussain Rezaye |
Point England Auckland 1072 New Zealand |
19 Dec 2012 - 21 Jan 2016 |
Mohammad Hussain Hassani - Director
Appointment date: 19 Dec 2012
Address: Eight Mile Plains, Queensland, 4113 New Zealand
Address used since 02 Nov 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Aug 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Jan 2016
Mohammad Wali - Director
Appointment date: 21 Jan 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Sep 2019
Address: Panmure, Auckland, 1072 New Zealand
Address used since 21 Jan 2016
Abbas Hassani - Director
Appointment date: 16 Jan 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Jan 2024
Ali Madad Hassani - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 21 Jan 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Dec 2012
Zakir Hussain Rezaye - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 21 Jan 2016
Address: Point England, Auckland, 1072 New Zealand
Address used since 19 Dec 2012
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