Japanese Auto Parts Limited, a registered company, was registered on 29 May 1996. 9429038310829 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nicholas David Dolan - an active director whose contract began on 01 Sep 2010,
Geoffrey Wayne Matthews - an inactive director whose contract began on 29 May 1996 and was terminated on 01 Sep 2010,
Nicholas Dolan - an inactive director whose contract began on 29 May 1996 and was terminated on 28 May 1997.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 79168, Avonhead, Christchurch, 8446 (category: postal, delivery).
Japanese Auto Parts Limited had been using Level 2, Building1, 181 High Street,, Christchurch Central, Christchurch as their physical address until 27 Jul 2018.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19999 shares (100%).
Other active addresses
Address #4: 67 Mcalpine Street, Wigram, Christchurch, 8042 New Zealand
Delivery address used from 10 Jun 2019
Previous addresses
Address #1: Level 2, Building1, 181 High Street,, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 07 Jul 2017 to 27 Jul 2018
Address #2: Level 2, Building1, 181 High Street,, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 07 Jul 2017 to 10 Jul 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 11 Jun 2015 to 07 Jul 2017
Address #4: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand
Physical & registered address used from 19 Apr 2011 to 11 Jun 2015
Address #5: Level 7 Amuri Courts, 293 Durham Street, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Feb 2011 to 19 Apr 2011
Address #6: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 24 Feb 2011
Address #7: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2010 to 04 Aug 2010
Address #8: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 19 Jun 2002 to 08 Jul 2010
Address #9: C/- Grant Thornton, 8th Floor A M P Centre, 47 Cathedral Square, Christchurch
Registered & physical address used from 17 Jul 2001 to 19 Jun 2002
Address #10: C/- Grant Thornton, 8th Floor A M P Centre, 47 Cathedral Square, Christchurch
Registered address used from 11 Apr 2000 to 17 Jul 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dolan, Monique Julia |
Prebbleton Prebbleton 7604 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Individual | Dolan, Nicholas David |
Prebbleton Prebbleton 7604 New Zealand |
02 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Geoffery Wayne |
Addington Christchurch New Zealand |
17 Jun 2004 - 02 Sep 2010 |
Nicholas David Dolan - Director
Appointment date: 01 Sep 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Apr 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Sep 2010
Geoffrey Wayne Matthews - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 01 Sep 2010
Address: Addington, Christchurch,
Address used since 17 Jun 2004
Nicholas Dolan - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 28 May 1997
Address: Christchurch,
Address used since 29 May 1996
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