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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bryan, Ramon Dean |
Rd 1 Ohaupo 3881 New Zealand |
13 Jul 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bryan, Susan Mcchesney |
Rd 1 Ohaupo 3881 New Zealand |
19 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryan, Stuart |
Ohaupo Hamilton |
13 Jul 1993 - 19 Jan 2010 |
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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