Japan Car Auction Agent Limited

Japan Car Auction Agent Limited, a registered company, was incorporated on 29 May 2000. 9429037241261 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been supervised by 4 directors: Yukio Watanabe - an active director whose contract started on 01 Mar 2007,
Hideyuki Suzuki - an inactive director whose contract started on 02 Nov 2017 and was terminated on 17 Apr 2018,
Kesae Watanabe - an inactive director whose contract started on 06 Sep 2006 and was terminated on 01 Mar 2007,
Yukio (Cho) Watanabe - an inactive director whose contract started on 29 May 2000 and was terminated on 06 Sep 2006.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 (category: registered, service).
Japan Car Auction Agent Limited had been using 15 Rockridge Avenue, Penrose, Auckland as their registered address until 27 Feb 2012.
A single entity controls all company shares (exactly 100 shares) - Watanabe, Yukio - located at 2105, Manurewa, Auckland.

Other active addresses

Address #4: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 New Zealand

Service address used from 13 Feb 2023

Address #5: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 New Zealand

Registered address used from 14 Feb 2023

Principal place of activity

48 Gavin Street, Ellerslie, Auckland, 1060 New Zealand

Previous addresses

Address #1: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 30 Aug 2011 to 27 Feb 2012

Address #2: 100 Gavin Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 14 Jun 2010 to 30 Aug 2011

Address #3: 2 / 127 Grey Street, Onehunga, Auckland

Registered & physical address used from 28 Aug 2009 to 14 Jun 2010

Address #4: 2 / 127 Grey Street, Onehunga, Auckland

Physical address used from 28 Aug 2009 to 28 Aug 2009

Address #5: C/o Jay Accounting & Taxation Ltd, 27-1b, Station Rd, Penrose, Auckland

Registered & physical address used from 21 May 2008 to 28 Aug 2009

Address #6: 30 Halsey Drive, Lynnfield, Auckland

Registered & physical address used from 22 Jan 2007 to 21 May 2008

Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 26 Nov 2004 to 22 Jan 2007

Address #8: 48 Frederick St, Hillsborough, Auckland

Physical address used from 04 Dec 2001 to 26 Nov 2004

Address #9: Unit 11, 761 Great South Road, Penrose, Auckland

Registered address used from 04 Dec 2001 to 26 Nov 2004

Address #10: Unit 11, 761 Great South Road, Penrose, Auckland

Physical address used from 04 Dec 2001 to 04 Dec 2001

Previous Shareholders

Yukio Watanabe - Director

Appointment date: 01 Mar 2007

Hideyuki Suzuki - Director (Inactive)

Appointment date: 02 Nov 2017

Termination date: 17 Apr 2018

Kesae Watanabe - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 01 Mar 2007

Yukio (cho) Watanabe - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 06 Sep 2006