General information
Japan Car Auction Agent Limited
Type: NZ Limited Company (Ltd)9429037241261
New Zealand Business Number
1039592
Company Number
Registered
Company Status
75958102
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Japan Car Auction Agent Limited (issued an NZ business number of 9429037241261) was incorporated on 29 May 2000. 7 addresess are currently in use by the company: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 (type: registered, service). 15 Rockridge Avenue, Penrose, Auckland had been their registered address, until 27 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Watanabe, Yukio (an individual) located at Manurewa, Auckland postcode 2105. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Japan Car Auction Agent Limited. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Gavin Street, Ellerslie, Auckland, 1060 | Registered & physical & service | 27 Feb 2012 |
| Po Box 75366, Manurewa, Auckland, 2243 | Postal | 03 Feb 2021 |
| 48 Gavin Street, Ellerslie, Auckland, 1060 | Office & delivery | 03 Feb 2021 |
| 4 Stewart Gibson Place, Manurewa, Auckland, 2105 | Service | 13 Feb 2023 |
Contact info
64 21 759008
Phone (Phone)
cho@jcaforward.com
Email (nzbn-reserved-invoice-email-address-purpose)
cho@jcaforward.com
Email
www.jcaforward.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yukio Watanabe
Manurewa, Auckland, 2105
Address used since 01 Dec 2021
The Gardens, Auckland, 2105
Address used since 10 Feb 2017 |
Director | 01 Mar 2007 - current |
|
Hideyuki Suzuki
Atsugi-city, Kanagawa, 243 0203
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 17 Apr 2018 |
|
Kesae Watanabe
Lynnfield, Auckland,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 01 Mar 2007 |
|
Yukio (cho) Watanabe
Lynfield, Auckland,
Address used since 05 Feb 2004 |
Director | 29 May 2000 - 06 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Stewart Gibson Place, Manurewa, Auckland, 2105 | Service | 13 Feb 2023 |
| 4 Stewart Gibson Place, Manurewa, Auckland, 2105 | Registered | 14 Feb 2023 |
Principal place of activity
| 48 Gavin Street , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 15 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical | 30 Aug 2011 - 27 Feb 2012 |
| 100 Gavin Street, Ellerslie, Auckland | Registered & physical | 14 Jun 2010 - 30 Aug 2011 |
| 2 / 127 Grey Street, Onehunga, Auckland | Registered & physical | 28 Aug 2009 - 14 Jun 2010 |
| 2 / 127 Grey Street, Onehunga, Auckland | Physical | 28 Aug 2009 - 28 Aug 2009 |
| C/o Jay Accounting & Taxation Ltd, 27-1b, Station Rd, Penrose, Auckland | Registered & physical | 21 May 2008 - 28 Aug 2009 |
| 30 Halsey Drive, Lynnfield, Auckland | Registered & physical | 22 Jan 2007 - 21 May 2008 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 26 Nov 2004 - 22 Jan 2007 |
| 48 Frederick St, Hillsborough, Auckland | Physical | 04 Dec 2001 - 26 Nov 2004 |
| Unit 11, 761 Great South Road, Penrose, Auckland | Registered | 04 Dec 2001 - 26 Nov 2004 |
| Unit 11, 761 Great South Road, Penrose, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watanabe, Yukio Individual |
Manurewa Auckland 2105 |
02 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watanabe, Yukio Individual |
Lynfield Auckland |
29 May 2000 - 10 Feb 2006 |
|
Watanabe, Kesae Individual |
Lynfield Auckland |
10 Feb 2006 - 06 Sep 2006 |
|
Suzuki, Hideyuki Individual |
Atsugi Kanagawa, Japan |
29 May 2000 - 08 Feb 2005 |
Location
Companies nearby
 |
Vehicle Sourcing Network Limited 48 Gavin Street |
|
Onetree House Limited Flat 1, 43 Gavin Street |
|
Yoda Properties Limited 32a Gavin Street |
|
Vss Properties Limited 64-66 Gavin Street |
|
Sa Technologies Limited Flat 4, 42 Eaglehurst Road |
|
Sigley Consulting Limited 27a Gavin Street |
Similar companies
|
Vehicle Sourcing Network Limited 48 Gavin Street |
|
Classic Car Collection Limited Suite 2, 37 Wilkinson Rd |
|
Hello Cars Limited 710 Great South Road |
|
Afa Motors Limited 704b Great South Road |
|
Trade For You Limited 487 Great South Road |
|
Shen Trust New Zealand Limited 172 Penrose Road |