Asian Car Parts Limited

Asian Car Parts Limited, a registered company, was registered on 25 May 1994. 9429038718663 is the NZBN it was issued. The company has been run by 6 directors: Ling Kit Hung - an active director whose contract began on 15 May 1997,
Trevor Lester Mckeown - an inactive director whose contract began on 01 Aug 2007 and was terminated on 30 Sep 2008,
Edward Boon Cheng Ng - an inactive director whose contract began on 21 Oct 1994 and was terminated on 24 Sep 1999,
Raymond Munday - an inactive director whose contract began on 30 Sep 1994 and was terminated on 15 May 1997,
Clive Ashley Johnson - an inactive director whose contract began on 25 May 1994 and was terminated on 21 Oct 1994.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Moa Street, Otahuhu, Auckland, 1062 (type: registered, physical).
Asian Car Parts Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address up to 08 May 2019.
Past names used by the company, as we found at BizDb, included: from 25 May 1994 to 20 Oct 1994 they were called Tapeka Lodge Limited.
One entity controls all company shares (exactly 1000 shares) - Kit, Hung Ling - located at 1062, Titirangi, Auckland.

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Dec 2017 to 08 May 2019

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Jul 2011 to 08 Dec 2017

Address: C/-ca Johnson, Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 27 Jul 2010 to 18 Jul 2011

Address: C/-c Johnson, 44 Khyber Pass Rd, Auckland New Zealand

Registered address used from 07 Aug 2009 to 27 Jul 2010

Address: Cl-c Johnson, 44 Khyber Pass Rd, Auckland New Zealand

Physical address used from 07 Aug 2009 to 27 Jul 2010

Address: 115 Shelly Beach Road, St Mary's Bay, Auckland

Registered address used from 15 Sep 1999 to 07 Aug 2009

Address: Level 1, 86 Nelson Street, Auckland City

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: 2 Kaka Street, Otahuhu, Auckland

Physical address used from 30 Jun 1997 to 07 Aug 2009

Previous Shareholders

Ling Kit Hung - Director

Appointment date: 15 May 1997

Trevor Lester Mckeown - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 30 Sep 2008

Edward Boon Cheng Ng - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 24 Sep 1999

Raymond Munday - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 15 May 1997

Clive Ashley Johnson - Director (Inactive)

Appointment date: 25 May 1994

Termination date: 21 Oct 1994

Russell Lenard Hamilton Green - Director (Inactive)

Appointment date: 25 May 1994

Termination date: 30 Sep 1994