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Prestige Car Parts Limited

Type: NZ Limited Company (Ltd)
9429031205481
NZBN
3285728
Company Number
Registered
Company Status
F350530
Industry classification code
Motor Wrecking
Industry classification description
Current address
102 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 29 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Karimi, Mohammad Ziya Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fayaz, Abdul Khaleq Manurewa
Auckland
2102
New Zealand
Directors

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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