Auckland Car Wreckers Limited, a registered company, was launched on 11 Aug 2017. 9429046292797 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - used" (ANZSIC F350520) is how the company was categorised. This company has been run by 7 directors: Mustafa Hassanian - an active director whose contract began on 10 Oct 2023,
Mohammad Sharif Hassanian - an inactive director whose contract began on 10 Oct 2023 and was terminated on 20 Mar 2024,
Tanin Hassanian - an inactive director whose contract began on 11 Aug 2017 and was terminated on 01 Mar 2024,
Ali Akbar Safdari - an inactive director whose contract began on 28 Oct 2021 and was terminated on 14 Aug 2023,
Ali Akbar Safdari - an inactive director whose contract began on 11 Aug 2017 and was terminated on 15 Oct 2021.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: 7-9 Beatty Avenue, Manurewa, Auckland, 2019 (registered address),
7-9 Beatty Avenue, Manurewa, Auckland, 2019 (service address),
7-9, Beatty Avenue, Auckland, 2102 (office address),
2 Bernish Place East Tamaki, East Tamaki, Auckland, 2013 (other address) among others.
Past names for the company, as we managed to find at BizDb, included: from 09 Aug 2017 to 28 Jan 2021 they were named Bnz Jp Euro Auto Parts Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 400 shares (40%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 300 shares (30%). Finally we have the 3rd share allotment (300 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 2 Bernish Place East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Other (Address for Records) & records address (Address for Records) used from 01 Oct 2020
Address #5: 7-9, Beatty Avenue, Auckland, 2102 New Zealand
Office address used from 17 Jan 2023
Address #6: 7-9 Beatty Avenue, Manurewa, Auckland, 2019 New Zealand
Registered & service address used from 25 Jan 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Hassanian, Mohammad Sharif |
West Harbour Auckland 0618 New Zealand |
11 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Hassanian, Tanin |
Flat Bush Auckland 2019 New Zealand |
12 Aug 2017 - |
| Director | Hassanian, Tanin |
Flat Bush Auckland 2019 New Zealand |
12 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Hassanian, Mustafa |
Flat Bush Auckland 2019 New Zealand |
11 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sohrabi, Ali |
Mount Wellington Auckland 1060 New Zealand |
15 Oct 2021 - 29 Oct 2021 |
| Individual | Hassanian, Tanin Tony |
West Harbour Auckland 0618 New Zealand |
11 Aug 2017 - 12 Aug 2017 |
| Individual | Safdari, Ali Akbar |
East Tamaki Auckland 2013 New Zealand |
29 Oct 2021 - 14 Aug 2023 |
| Individual | Safdari, Ali Akbar |
Takanini Takanini 2112 New Zealand |
11 Aug 2017 - 15 Oct 2021 |
| Director | Tanin Tony Hassanian |
West Harbour Auckland 0618 New Zealand |
11 Aug 2017 - 12 Aug 2017 |
Mustafa Hassanian - Director
Appointment date: 10 Oct 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Oct 2023
Mohammad Sharif Hassanian - Director (Inactive)
Appointment date: 10 Oct 2023
Termination date: 20 Mar 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Oct 2023
Tanin Hassanian - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Mar 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Aug 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Aug 2017
Ali Akbar Safdari - Director (Inactive)
Appointment date: 28 Oct 2021
Termination date: 14 Aug 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Oct 2021
Ali Akbar Safdari - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 15 Oct 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 11 Aug 2017
Mortaza Hassanian - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 11 Dec 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 May 2019
Tanin Tony Hassanian - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 12 Aug 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Aug 2017
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