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Japanese Spares Limited

Type: NZ Limited Company (Ltd)
9429033419640
NZBN
1938545
Company Number
Registered
Company Status
Current address
3 Gordon Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 15 Jun 2009

Japanese Spares Limited, a registered company, was started on 02 May 2007. 9429033419640 is the NZBN it was issued. This company has been supervised by 2 directors: James Lee - an active director whose contract began on 02 May 2007,
Angela Siew Ying Buen - an active director whose contract began on 02 May 2007.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Gordon Road, Otahuhu, Auckland (category: physical, registered).
Japanese Spares Limited had been using 22 Annalong Road, Dannemora, Auckland as their physical address until 15 Jun 2009.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 8000 shares (80 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally there is the third share allocation (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address: 22 Annalong Road, Dannemora, Auckland

Physical & registered address used from 02 May 2007 to 15 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Lee, James Papatoetoe
Auckland
2025
New Zealand
Individual Buen, Angela Siew Ying Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Lee, James Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Buen, Angela Siew Ying Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buen, Lian Seng Dannemora
Auckland

New Zealand
Directors

James Lee - Director

Appointment date: 02 May 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Aug 2016


Angela Siew Ying Buen - Director

Appointment date: 02 May 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Aug 2016

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