Mega Auto Parts 2008 Limited, a registered company, was started on 09 Sep 2008. 9429032567922 is the NZ business identifier it was issued. The company has been run by 5 directors: Ali Reza Rahamatullah - an active director whose contract began on 19 Dec 2014,
Rahmatullah Hassani - an active director whose contract began on 19 Dec 2014,
Rahmatullah Ali Reza - an active director whose contract began on 19 Dec 2014,
Alireza Alihassan - an inactive director whose contract began on 28 Jan 2009 and was terminated on 27 Jul 2015,
Ezzatullah Mohammadi - an inactive director whose contract began on 09 Sep 2008 and was terminated on 29 Oct 2014.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 116 Henderson Valley Road, Henderson, Waitakere, 0612 (category: office, delivery).
Mega Auto Parts 2008 Limited had been using 12/718 Dominion Rd, Mt Eden, Auckland, Nz as their physical address up to 13 Sep 2010.
Previous aliases for this company, as we identified at BizDb, included: from 09 Sep 2008 to 29 Jan 2009 they were named Mega Auto Parts 2008 Limited.
One entity controls all company shares (exactly 10000 shares) - Hassani, Rahmatullah - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 12/718 Dominion Rd, Mt Eden, Auckland, Nz New Zealand
Physical address used from 09 Sep 2008 to 13 Sep 2010
Address #2: 56 San Valentino Drive, Henderson, Auckland, Nz New Zealand
Registered address used from 09 Sep 2008 to 13 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Hassani, Rahmatullah |
Henderson Auckland 0612 New Zealand |
28 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rahmatullah, Ali Reza |
Henderson Auckland 0610 New Zealand |
06 Jun 2014 - 28 Feb 2018 |
Individual | Ali Hasan, Ali Reza |
Henderson Auckland 0612 New Zealand |
24 Feb 2022 - 24 Apr 2023 |
Individual | Mohammadi, Razia |
Henderson Auckland, Nz |
09 Sep 2008 - 23 Dec 2008 |
Individual | Fayyaz, Mohammad Hussain |
Mangere Auckland, Nz New Zealand |
04 Mar 2009 - 03 Sep 2010 |
Individual | Alihasan, Alireza |
Henderson Auckland 0610 New Zealand |
16 May 2019 - 10 Oct 2019 |
Individual | Mohammadi, Ezzatullah |
Henderson Waitakere 0612 New Zealand |
09 Sep 2008 - 08 Nov 2014 |
Director | Ali Reza, Rahmatullah |
Henderson Auckland 0610 New Zealand |
28 Feb 2018 - 28 Feb 2019 |
Individual | Alihassan, Alireza |
Henderson Auckland 0610 New Zealand |
23 Dec 2008 - 21 Feb 2019 |
Ali Reza Rahamatullah - Director
Appointment date: 19 Dec 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Dec 2014
Rahmatullah Hassani - Director
Appointment date: 19 Dec 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Feb 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Dec 2014
Rahmatullah Ali Reza - Director
Appointment date: 19 Dec 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Dec 2014
Alireza Alihassan - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 27 Jul 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Nov 2014
Ezzatullah Mohammadi - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 29 Oct 2014
Address: Henderson, Auckland, New Zealand
Address used since 01 Sep 2010
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