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Avondale Japanese Parts Limited

Type: NZ Limited Company (Ltd)
9429035730514
NZBN
1417620
Company Number
Registered
Company Status
Current address
3/19 Inverary Ave
Epsom
Auckland, Nz 1023
New Zealand
Registered & physical & service address used since 19 Nov 2013

Avondale Japanese Parts Limited, a registered company, was started on 03 Oct 2003. 9429035730514 is the NZBN it was issued. The company has been run by 2 directors: Fatemeh Abdollahi - an active director whose contract started on 03 Oct 2003,
Houshang Abdollahi - an active director whose contract started on 03 Oct 2003.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 3/19 Inverary Ave, Epsom, Auckland, Nz, 1023 (types include: registered, physical).
Avondale Japanese Parts Limited had been using 4 Tuakana Street, Point England, Auckland as their physical address up to 19 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Tuakana Street, Point England, Auckland, 1072 New Zealand

Physical address used from 21 Oct 2010 to 19 Nov 2013

Address: 3/19 Inverary Ave, Epsom, Auckland, Nz New Zealand

Registered address used from 16 May 2008 to 19 Nov 2013

Address: Pars Business Service Limited, 12/718 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 06 Dec 2007 to 21 Oct 2010

Address: 11 St Jude Street, Avondale, Auckland

Registered address used from 06 Mar 2006 to 16 May 2008

Address: 5 Rata Street, New Lynn, Auckland

Registered address used from 03 Oct 2003 to 06 Mar 2006

Address: 11 St. Jude Street, Avondale, Auckland

Physical address used from 03 Oct 2003 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Abdollahi, Fatemeh Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Abdollahi, Houshang Epsom
Auckland

New Zealand
Directors

Fatemeh Abdollahi - Director

Appointment date: 03 Oct 2003

Address: Inverary Avenue Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2023

Address: Owairaka, Mt. Albert, Auckland, New Zealand

Address used since 03 Oct 2003


Houshang Abdollahi - Director

Appointment date: 03 Oct 2003

Address: Inverary Avenue Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2023

Address: Owairaka, Mt. Albert, Auckland, New Zealand

Address used since 03 Oct 2003