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: Angela Siew Ying Buen - an active director whose contract began on 02 May 2007,
James Lee - an active director whose contract began on 02 May 2007.
Updated on 19 Mar 2024, 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 1000 shares (10 per cent) held by 1 entity. 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 (8000 shares 80 per cent) made up of 2 entities.
Previous address
Address: 22 Annalong Road, Dannemora, Auckland
Physical & registered address used from 02 May 2007 to 15 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lee, James |
Papatoetoe Auckland 2025 New Zealand |
02 May 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Buen, Angela Siew Ying |
Papatoetoe Auckland 2025 New Zealand |
02 May 2007 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Lee, James |
Papatoetoe Auckland 2025 New Zealand |
02 May 2007 - |
Individual | Buen, Angela Siew Ying |
Papatoetoe Auckland 2025 New Zealand |
02 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buen, Lian Seng |
Dannemora Auckland New Zealand |
02 May 2007 - 05 Feb 2013 |
Angela Siew Ying Buen - Director
Appointment date: 02 May 2007
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Aug 2016
James Lee - Director
Appointment date: 02 May 2007
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Aug 2016
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