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Japan Auto Group Limited

Type: NZ Limited Company (Ltd)
9429031759229
NZBN
2364111
Company Number
Registered
Company Status
Current address
24 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Registered address used since 19 Oct 2015
24 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Physical & service address used since 18 Sep 2020

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.

Addresses

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

Contact info
64 9 8373786
27 Feb 2019 Phone
japanautogroupnz@hotmail.com
27 Feb 2019 Email
www.japanautos.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Arshad, Sameer Mangere

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mustafa, Salman Mangere
Individual Uddean, Mohammed Jalal Mangere
Individual Mustafa, Salman Otahuhu
Auckland
1062
New Zealand
Directors

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