Japan Auto Group Limited, a registered company, was incorporated on 08 Dec 2009. 9429031759229 is the business number it was issued. The company has been supervised by 4 directors: Muhammad Irshad Qureshi - an active director whose contract began on 27 Oct 2011,
Mohammed Jalal Uddean - an inactive director whose contract began on 08 Dec 2009 and was terminated on 04 Nov 2011,
Sumara Murtaza - an inactive director whose contract began on 08 Dec 2009 and was terminated on 27 Oct 2011,
Salman Mustafa - an inactive director whose contract began on 08 Dec 2009 and was terminated on 22 Feb 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, service).
Japan Auto Group Limited had been using Suite 1, 131 Kolmar Road, Papatoetoe, Auckland as their physical address until 18 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Arshad, Sameer - located at 0612, Mangere.
Previous addresses
Address #1: Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 23 Feb 2018 to 18 Sep 2020
Address #2: 24 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 19 Oct 2015 to 23 Feb 2018
Address #3: 28 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 22 Nov 2013 to 19 Oct 2015
Address #4: 48 Peninsula Road, Mangere New Zealand
Registered address used from 08 Dec 2009 to 22 Nov 2013
Address #5: 48 Peninsula Road, Mangere New Zealand
Physical address used from 08 Dec 2009 to 19 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Arshad, Sameer |
Mangere |
03 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mustafa, Salman |
Mangere |
08 Dec 2009 - 29 Nov 2016 |
Individual | Uddean, Mohammed Jalal |
Mangere |
08 Dec 2009 - 03 Mar 2010 |
Individual | Mustafa, Salman |
Otahuhu Auckland 1062 New Zealand |
08 Dec 2009 - 29 Nov 2016 |
Muhammad Irshad Qureshi - Director
Appointment date: 27 Oct 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Oct 2015
Mohammed Jalal Uddean - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 04 Nov 2011
Address: Mangere, New Zealand
Address used since 08 Dec 2009
Sumara Murtaza - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 27 Oct 2011
Address: Mangere, New Zealand
Address used since 08 Dec 2009
Salman Mustafa - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 22 Feb 2010
Address: Mangere, New Zealand
Address used since 08 Dec 2009
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