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United Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429045982699
NZBN
6246167
Company Number
Registered
Company Status
122188949
GST Number
No Abn Number
Australian Business Number
F350510
Industry classification code
Auto Part Recycling
Industry classification description
Current address
3 Old Wairoa Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 20 Mar 2020
3 Old Wairoa Road
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 04 Jul 2020

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.

Addresses

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

Contact info
64 0800 992399
04 Jul 2020 Phone
unitedautopartsltd@gmail.com
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual He, Dan Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Wang (nz) Trustee Company Limited
Shareholder NZBN: 9429050106387
Newmarket
Auckland
1023
New Zealand
Individual Wang, Jian Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual He, Dan Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wang, Jian Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Guchuan Flat Bush
Auckland
2019
New Zealand
Director Guchuan Chen Flat Bush
Auckland
2019
New Zealand
Directors

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

Nearby companies

Contract Connections Limited
19a Zelanian Drive

Truck Imports Nz Limited
28 Zelanian Drive

Truck City Limited
28 Zelanian Drive

New Zealand Baosuli International Group Limited
20 Zelanian Drive

Enz Limited
20 Zelanian Drive

Startec Plus Limited
30a Allens Rd

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