Auckland Japanese Car Parts Centre Limited

Auckland Japanese Car Parts Centre Limited, a registered company, was registered on 10 Jul 1990. 9429039201171 is the NZ business number it was issued. This company has been supervised by 4 directors: Steven William Cotton - an active director whose contract began on 25 Sep 2012,
Ian Gary Cotton - an active director whose contract began on 25 Sep 2012,
William Arthur Cotton - an inactive director whose contract began on 12 Oct 1992 and was terminated on 15 Jan 2018,
Gail Alana Cotton - an inactive director whose contract began on 12 Oct 1992 and was terminated on 21 Jul 1994.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Auckland Japanese Car Parts Centre Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A total of 9000 shares are issued to 5 shareholders (4 groups). The first group consists of 1920 shares (21.33%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 3240 shares (36%). Lastly we have the third share allotment (1920 shares 21.33%) made up of 1 entity.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2008 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2008 to 29 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 06 Nov 2007 to 07 Nov 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical address used from 02 Nov 2006 to 06 Nov 2007

Address #5: Same As Registered Office Address

Physical address used from 05 Aug 2003 to 02 Nov 2006

Address #6: Level 8, 53 Fort Street, Auckland City

Registered address used from 05 Aug 2003 to 06 Nov 2007

Address #7: Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland

Registered & physical address used from 07 Oct 2002 to 05 Aug 2003

Address #8: C/- Cairns Slane, Solicitors, 156 Vincent Street, Auckland

Physical address used from 25 Nov 1997 to 25 Nov 1997

Address #9: C/- Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 25 Nov 1997 to 07 Oct 2002

Address #10: C/- Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 03 Nov 1995 to 07 Oct 2002

Previous Shareholders

Steven William Cotton - Director

Appointment date: 25 Sep 2012

Ian Gary Cotton - Director

Appointment date: 25 Sep 2012

William Arthur Cotton - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 15 Jan 2018

Gail Alana Cotton - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 21 Jul 1994