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Japanese Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429038310829
NZBN
810456
Company Number
Registered
Company Status
Current address
Level 2, Building 1, 181 High Street,
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 10 Jul 2018
Level 2, Building1, 181 High Street,
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 27 Jul 2018
Po Box 79168
Avonhead
Christchurch 8446
New Zealand
Postal address used since 10 Jun 2019

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%).

Addresses

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

Contact info
64 03 3778040
10 Jun 2019 Phone
nick@japaneseautoparts.co.nz
10 Jun 2019 Email
accounts@japaneseautoparts.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dolan, Monique Julia Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Dolan, Nicholas David Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Geoffery Wayne Addington
Christchurch

New Zealand
Directors

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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