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Euro Nippon Motors Limited

Type: NZ Limited Company (Ltd)
9429031099523
NZBN
3385012
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
1 Gilliam Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 06 May 2020
62a Portage Road
New Lynn
Auckland 0600
New Zealand
Postal & delivery address used since 23 Feb 2021
1 Gilliam Street
New Lynn
Auckland 0600
New Zealand
Office address used since 23 Feb 2021

Euro Nippon Motors Limited, a registered company, was started on 20 May 2011. 9429031099523 is the NZ business identifier it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was categorised. The company has been managed by 5 directors: Khubaib Shoaib - an active director whose contract began on 31 May 2019,
Zahid Mohammad Khan - an inactive director whose contract began on 31 Aug 2011 and was terminated on 01 Jun 2019,
Antony Peter Bishara - an inactive director whose contract began on 17 Feb 2016 and was terminated on 01 Jun 2019,
Akal Murat Singh Hora - an inactive director whose contract began on 17 Jun 2011 and was terminated on 31 Aug 2011,
Muhammad Rahim Khan - an inactive director whose contract began on 20 May 2011 and was terminated on 17 Jun 2011.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 2G Amera Place, Huntington Park, Auckland, 2013 (registered address),
2G Amera Place, Huntington Park, Auckland, 2013 (service address),
1 Gilliam Street, New Lynn, Auckland, 0600 (physical address),
1 Gilliam Street, New Lynn, Auckland, 0600 (service address) among others.
Euro Nippon Motors Limited had been using 62A Portage Road, New Lynn, Auckland as their physical address until 03 Sep 2021.
A single entity owns all company shares (exactly 10000 shares) - Shoaib, Khubaib - located at 2013, New Lynn, Auckland.

Addresses

Other active addresses

Address #4: 1 Gilliam Street, New Lynn, Auckland, 0600 New Zealand

Physical & service address used from 03 Sep 2021

Address #5: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

1 Gilliam Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 62a Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 24 Feb 2020 to 03 Sep 2021

Address #2: 2/11a Rangeview Road, Kelston, Auckland, 0612 New Zealand

Registered address used from 28 Nov 2019 to 06 May 2020

Address #3: 2167 Great North Road, Avondale, Auckland, 0600 New Zealand

Physical address used from 11 Sep 2019 to 24 Feb 2020

Address #4: 27 Vanguard Road, Kelston, Auckland, 0602 New Zealand

Physical address used from 17 Jun 2019 to 11 Sep 2019

Address #5: 27 Vanguard Road, Kelston, Auckland, 0602 New Zealand

Registered address used from 17 Jun 2019 to 28 Nov 2019

Address #6: 16 Dundee Place, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 14 Nov 2011 to 17 Jun 2019

Address #7: 14a Griffen Park Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 20 May 2011 to 14 Nov 2011

Contact info
64 21 305742
08 Feb 2019 Phone
euronipponmotors@live.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Shoaib, Khubaib New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Muhammad Rahim Noida City

Japan
Individual Khan, Zahid Muhamad Blockhouse Bay
Auckland
0600
New Zealand
Individual Hora, Akal Murat Singh Otahuhu
Auckland
1062
New Zealand
Directors

Khubaib Shoaib - Director

Appointment date: 31 May 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 15 May 2020

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 28 Nov 2019

Address: Kelston, Auckland, 0602 New Zealand

Address used since 31 May 2019


Zahid Mohammad Khan - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 01 Jun 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Aug 2011


Antony Peter Bishara - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 01 Jun 2019

Address: Paparoa, 0571 New Zealand

Address used since 17 Feb 2016


Akal Murat Singh Hora - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 31 Aug 2011

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 17 Jun 2011


Muhammad Rahim Khan - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 17 Jun 2011

Address: Noida City, Japan

Address used since 20 May 2011

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