Jap Cars Limited, a registered company, was registered on 12 Feb 2016. 9429042172963 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. The company has been managed by 3 directors: Gim Teong Ooi - an active director whose contract started on 12 Feb 2016,
Peter Gim Teong Ooi - an active director whose contract started on 12 Feb 2016,
Shudong Zhang - an active director whose contract started on 12 Feb 2016.
Updated on 06 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 5 Narek Place, Manukau, Auckland, 2104 (physical address),
5 Narek Place, Manukau, Auckland, 2104 (service address),
Po Box 76399, Manukau, 2104 (postal address),
167 Cavendish Drive, Papatoetoe, Auckland, 2104 (office address) among others.
Jap Cars Limited had been using 167 Cavendish Drive, Papatoetoe, Auckland as their physical address up until 12 Jul 2019.
Previous names for this company, as we managed to find at BizDb, included: from 03 Feb 2016 to 12 Feb 2016 they were called Jap Car Sales Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Other active addresses
Address #4: 5 Narek Place, Manukau, 2104 New Zealand
Delivery address used from 04 Jul 2019
Address #5: 5 Narek Place, Manukau, Auckland, 2104 New Zealand
Physical & service address used from 12 Jul 2019
Principal place of activity
167 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 167 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 01 May 2018 to 12 Jul 2019
Address #2: 167 Cavendish Drive,, Manukau, Auckland, 2104 New Zealand
Physical address used from 30 Apr 2018 to 01 May 2018
Address #3: Suite 1, 320 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 12 Feb 2016 to 30 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Ooi, Peter Gim Teong |
Manukau Auckland 2104 New Zealand |
12 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Zhang, Shudong |
Karaka Papakura 2113 New Zealand |
12 Feb 2016 - |
Gim Teong Ooi - Director
Appointment date: 12 Feb 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 04 Jul 2019
Peter Gim Teong Ooi - Director
Appointment date: 12 Feb 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Feb 2016
Shudong Zhang - Director
Appointment date: 12 Feb 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Mar 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Feb 2016
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