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Junk Cars Limited

Type: NZ Limited Company (Ltd)
9429038853340
NZBN
586873
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 03 Apr 2019

Junk Cars Limited, a registered company, was started on 13 Jul 1993. 9429038853340 is the NZBN it was issued. The company has been managed by 4 directors: Ramon Dean Bryan - an active director whose contract started on 13 Jul 1993,
Susan Mcchesney Bryan - an active director whose contract started on 01 Jan 2015,
Stuart Bryan - an active director whose contract started on 13 Jun 2017,
Stuart Bryan - an inactive director whose contract started on 13 Jul 1993 and was terminated on 20 Mar 2003.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Junk Cars Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their physical address up until 03 Apr 2019.
Previous names used by this company, as we identified at BizDb, included: from 13 Jul 1993 to 18 Apr 2012 they were called Shuttle Technology Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 11 Jul 2003 to 03 Apr 2019

Address: Brook Foster, 190 Collingwood Street, Hamilton

Registered & physical address used from 02 Apr 2002 to 11 Jul 2003

Address: C/ Deacon & Tannahill, 2nd Floor, 26 Brandon Street, Wellington

Registered address used from 19 Jun 1997 to 02 Apr 2002

Address: Same As Registered Office

Physical address used from 19 Jun 1997 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bryan, Ramon Dean Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bryan, Susan Mcchesney Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryan, Stuart Ohaupo
Hamilton
Directors

Ramon Dean Bryan - Director

Appointment date: 13 Jul 1993

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 17 Mar 2014


Susan Mcchesney Bryan - Director

Appointment date: 01 Jan 2015

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Jan 2015


Stuart Bryan - Director

Appointment date: 13 Jun 2017

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 13 Jun 2017


Stuart Bryan - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 20 Mar 2003

Address: Ohaupo, Hamilton,

Address used since 13 Jul 1993

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