Euro Car Parts (Nz) Limited, a registered company, was registered on 15 Mar 2005. 9429034903186 is the number it was issued. This company has been supervised by 3 directors: Sam Soghomonian - an active director whose contract started on 15 Mar 2005,
Ara Soghomonian - an active director whose contract started on 21 Aug 2019,
Sako Soghomonian - an inactive director whose contract started on 15 Mar 2005 and was terminated on 19 Aug 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Euro Car Parts (Nz) Limited had been using L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland as their registered address until 29 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the next share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Mar 2015 to 29 Jul 2016
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Jan 2013 to 05 Mar 2015
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 15 Mar 2005 to 08 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Soghomonian, Avo |
Castle Cove Nsw 2069 Australia |
01 May 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Soghomonian, Vicken |
Seaforth Nsw 2069 Australia |
01 May 2019 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Soghomonian, Ara |
St Ives Nsw 2075 Australia |
01 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soghomoian, Sam |
Waverton N S W 2060 Australia |
15 Mar 2005 - 01 May 2019 |
Sam Soghomonian - Director
Appointment date: 15 Mar 2005
ASIC Name: Asv Euro-asia Pty Ltd
Address: Villawood, N S W, 2163 Australia
Address: Waverton, N S W, 2060 Australia
Address used since 23 Nov 2015
Address: Villawood, N S W, 2163 Australia
Ara Soghomonian - Director
Appointment date: 21 Aug 2019
ASIC Name: Scuderia Eastern Suburbs Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 21 Aug 2019
Sako Soghomonian - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 19 Aug 2019
ASIC Name: Asv Euro-asia Pty Ltd
Address: Villawood, N S W, 2163 Australia
Address: Waverton, N S W, 2060 Australia
Address used since 23 Nov 2015
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street