Japanese Spares Limited (issued a business number of 9429033419640) was started on 02 May 2007. 2 addresses are currently in use by the company: 3 Gordon Road, Otahuhu, Auckland (type: physical, registered). 22 Annalong Road, Dannemora, Auckland had been their physical address, up to 15 Jun 2009. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 8000 shares (80% of shares), namely:
Lee, James (an individual) located at Papatoetoe, Auckland postcode 2025,
Buen, Angela Siew Ying (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Lee, James (an individual) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Buen, Angela Siew Ying, located at Papatoetoe, Auckland (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Gordon Road, Otahuhu, Auckland | Physical & registered & service | 15 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
James Lee
Papatoetoe, Auckland, 2025
Address used since 10 Aug 2016 |
Director | 02 May 2007 - current |
|
Angela Siew Ying Buen
Papatoetoe, Auckland, 2025
Address used since 10 Aug 2016 |
Director | 02 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Annalong Road, Dannemora, Auckland | Physical & registered | 02 May 2007 - 15 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Individual |
Papatoetoe Auckland 2025 |
02 May 2007 - current |
|
Buen, Angela Siew Ying Individual |
Papatoetoe Auckland 2025 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Individual |
Papatoetoe Auckland 2025 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buen, Angela Siew Ying Individual |
Papatoetoe Auckland 2025 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buen, Lian Seng Individual |
Dannemora Auckland |
02 May 2007 - 05 Feb 2013 |
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