Prestige Car Parts Limited, a registered company, was incorporated on 23 Feb 2011. 9429031205481 is the NZ business number it was issued. "Motor wrecking" (business classification F350530) is how the company was categorised. The company has been supervised by 2 directors: Abdul Khaleq Fayaz - an active director whose contract started on 23 Feb 2011,
Mohammad Ziya Karimi - an active director whose contract started on 04 Nov 2018.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: physical, registered).
Prestige Car Parts Limited had been using 27 Clark Street, Manurewa, Auckland as their physical address until 29 May 2018.
Old names used by the company, as we managed to find at BizDb, included: from 23 Feb 2011 to 22 Oct 2017 they were called Motor Auto Parts Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 27 Clark Street, Manurewa, Auckland, 2102 New Zealand
Physical address used from 31 Oct 2017 to 29 May 2018
Address: 27 Clark Street, Manurewa, Auckland, 2102 New Zealand
Registered address used from 18 Oct 2017 to 29 May 2018
Address: Darryl Pinny, Guardian Trust House, Palmerston North, 4410 New Zealand
Registered address used from 26 Sep 2012 to 18 Oct 2017
Address: Darryl Pinny, Guardian Trust House, Palmerston North, 4410 New Zealand
Physical address used from 26 Sep 2012 to 31 Oct 2017
Address: 9b Rowena Crescent, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 23 Feb 2011 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Karimi, Mohammad Ziya |
Papakura Papakura 2110 New Zealand |
04 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fayaz, Abdul Khaleq |
Manurewa Auckland 2102 New Zealand |
23 Feb 2011 - |
Abdul Khaleq Fayaz - Director
Appointment date: 23 Feb 2011
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Oct 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 12 Sep 2012
Mohammad Ziya Karimi - Director
Appointment date: 04 Nov 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 15 Dec 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 04 Nov 2018
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