Kw Auto Parts Limited was registered on 18 Apr 2005 and issued a business number of 9429034856451. The registered LTD company has been run by 2 directors: Yankai Chen - an active director whose contract began on 18 Dec 2008,
Sean Chen - an inactive director whose contract began on 18 Apr 2005 and was terminated on 20 Dec 2008.
According to BizDb's information (last updated on 07 Apr 2024), the company uses 1 address: 9B Allens Road, East Tamaki, Auckland, 2013 (type: office, registered).
Up until 30 Nov 2020, Kw Auto Parts Limited had been using 43A Greenmount Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chen, Yankai (an individual) located at East Tamaki, Auckland postcode 2013. Kw Auto Parts Limited has been classified as "Motor vehicle parts retailing" (business classification G392140).
Principal place of activity
1 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 43a Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 May 2017 to 30 Nov 2020
Address #2: 1 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2010 to 26 May 2017
Address #3: 109 Cook Street, Auckland City New Zealand
Registered & physical address used from 18 Apr 2005 to 07 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Yankai |
East Tamaki Auckland 2013 New Zealand |
22 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Sean |
Te Atatu Peninsula Auckland |
18 Apr 2005 - 16 Oct 2008 |
Yankai Chen - Director
Appointment date: 18 Dec 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 04 Feb 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Jul 2013
Sean Chen - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 20 Dec 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Oct 2008
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