United Auto Parts Limited, a registered company, was registered on 28 Feb 2017. 9429045982699 is the NZ business identifier it was issued. "Auto part recycling" (ANZSIC F350510) is how the company is classified. The company has been supervised by 4 directors: Jian Wang - an active director whose contract began on 28 Feb 2017,
Guchuan Chen - an active director whose contract began on 28 Feb 2017,
Jian Wang - an active director whose contract began on 21 May 2020,
Guchuan Chen - an inactive director whose contract began on 28 Feb 2017 and was terminated on 21 May 2020.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 3 Old Wairoa Road, Papakura, Papakura, 2110 (types include: postal, office).
United Auto Parts Limited had been using 19B Zelanian Drive, East Tamaki, Auckland as their registered address until 20 Mar 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
3 Old Wairoa Road, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: 19b Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2017 to 20 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | He, Dan |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2020 - |
Entity (NZ Limited Company) | Wang (nz) Trustee Company Limited Shareholder NZBN: 9429050106387 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2022 - |
Individual | Wang, Jian |
Mellons Bay Auckland 2014 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | He, Dan |
Mellons Bay Auckland 2014 New Zealand |
24 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wang, Jian |
Mellons Bay Auckland 2014 New Zealand |
28 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Guchuan |
Flat Bush Auckland 2019 New Zealand |
28 Feb 2017 - 04 Jul 2020 |
Director | Guchuan Chen |
Flat Bush Auckland 2019 New Zealand |
28 Feb 2017 - 04 Jul 2020 |
Jian Wang - Director
Appointment date: 28 Feb 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 May 2020
Guchuan Chen - Director
Appointment date: 28 Feb 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Feb 2017
Jian Wang - Director
Appointment date: 21 May 2020
Address: Auckland, Auckland, 2014 New Zealand
Address used since 21 May 2020
Guchuan Chen - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 21 May 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 May 2020
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