General information
Japan Auto Group Limited
Type: NZ Limited Company (Ltd)9429031759229
New Zealand Business Number
2364111
Company Number
Registered
Company Status
Japan Auto Group Limited (issued a business number of 9429031759229) was launched on 08 Dec 2009. 2 addresses are currently in use by the company: 24 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, service). Suite 1, 131 Kolmar Road, Papatoetoe, Auckland had been their physical address, until 18 Sep 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Arshad, Sameer (an individual) located at Mangere. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered | 19 Oct 2015 |
| 24 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & service | 18 Sep 2020 |
Contact info
64 9 8373786
Phone (Phone)
japanautogroupnz@hotmail.com
Email
www.japanautos.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Muhammad Irshad Qureshi
Mount Roskill, Auckland, 1041
Address used since 11 Oct 2015 |
Director | 27 Oct 2011 - current |
|
Mohammed Jalal Uddean
Mangere,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 04 Nov 2011 |
|
Sumara Murtaza
Mangere,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 27 Oct 2011 |
|
Salman Mustafa
Mangere,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 22 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical | 23 Feb 2018 - 18 Sep 2020 |
| 24 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical | 19 Oct 2015 - 23 Feb 2018 |
| 28 Great South Road, Otahuhu, Auckland, 1062 | Registered | 22 Nov 2013 - 19 Oct 2015 |
| 48 Peninsula Road, Mangere | Registered | 08 Dec 2009 - 22 Nov 2013 |
| 48 Peninsula Road, Mangere | Physical | 08 Dec 2009 - 19 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arshad, Sameer Individual |
Mangere |
03 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustafa, Salman Individual |
Mangere |
08 Dec 2009 - 29 Nov 2016 |
|
Uddean, Mohammed Jalal Individual |
Mangere |
08 Dec 2009 - 03 Mar 2010 |
|
Mustafa, Salman Individual |
Otahuhu Auckland 1062 |
08 Dec 2009 - 29 Nov 2016 |
Location
Companies nearby
 |
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.81) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.79) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.80) Limited 131 Kolmar Road |