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Japanese Performance Parts Specialist Limited

Type: NZ Limited Company (Ltd)
9429046188021
NZBN
6310010
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
43 Ashby Avenue
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 24 May 2021
290 Panama Road
Mount Wellington
Auckland 1062
New Zealand
Registered address used since 26 Aug 2022

Japanese Performance Parts Specialist Limited, a registered company, was incorporated on 16 Jun 2017. 9429046188021 is the NZBN it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company is classified. The company has been managed by 3 directors: Jennifer Chou - an active director whose contract started on 16 Jun 2017,
Emil Roshan - an active director whose contract started on 16 Jun 2017,
Brad Worsley - an inactive director whose contract started on 16 Jun 2017 and was terminated on 11 Sep 2019.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 290 Panama Road, Mount Wellington, Auckland, 1062 (category: registered, physical).
Japanese Performance Parts Specialist Limited had been using 43 Ashby Avenue, St Heliers, Auckland as their registered address up until 26 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 43 Ashby Avenue, St Heliers, Auckland, 1071 New Zealand

Registered address used from 24 May 2021 to 26 Aug 2022

Address #2: 290 Panama Road, Mount Wellington, Auckland, 1062 New Zealand

Physical address used from 15 Sep 2020 to 24 May 2021

Address #3: 290 Panama Road, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 19 Sep 2019 to 24 May 2021

Address #4: 6 Bentinck Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 16 Jun 2017 to 15 Sep 2020

Address #5: 6 Bentinck Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 16 Jun 2017 to 19 Sep 2019

Contact info
64 21230 9727
27 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chou, Jennifer Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Roshan, Emil Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worsley, Brad Sunnyhills
Auckland
2010
New Zealand
Directors

Jennifer Chou - Director

Appointment date: 16 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2017

Address: Mt Wellington, Auckland, 1062 New Zealand

Address used since 27 Aug 2018


Emil Roshan - Director

Appointment date: 16 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2017

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 27 Aug 2018


Brad Worsley - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 11 Sep 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 16 Jun 2017

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