Japanese Performance Parts Specialist Limited (issued a New Zealand Business Number of 9429046188021) was incorporated on 16 Jun 2017. 2 addresses are in use by the company: 290 Panama Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 43 Ashby Avenue, St Heliers, Auckland had been their registered address, up until 26 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chou, Jennifer (a director) located at Mount Wellington, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Roshan, Emil (a director) - located at Mount Wellington, Auckland. "Motor vehicle parts retailing" (business classification G392140) is the category the Australian Bureau of Statistics issued Japanese Performance Parts Specialist Limited. Our database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Ashby Avenue, St Heliers, Auckland, 1071 | Service & physical | 24 May 2021 |
290 Panama Road, Mount Wellington, Auckland, 1062 | Registered | 26 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Jennifer Chou
St Heliers, Auckland, 1071
Address used since 15 May 2021
St Heliers, Auckland, 1071
Address used since 16 Jun 2017
Mt Wellington, Auckland, 1062
Address used since 27 Aug 2018 |
Director | 16 Jun 2017 - current |
Emil Roshan
St Heliers, Auckland, 1071
Address used since 15 May 2021
St Heliers, Auckland, 1071
Address used since 16 Jun 2017
Mount Wellington, Auckland, 1062
Address used since 27 Aug 2018 |
Director | 16 Jun 2017 - current |
Brad Worsley
Sunnyhills, Auckland, 2010
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 11 Sep 2019 |
Previous address | Type | Period |
---|---|---|
43 Ashby Avenue, St Heliers, Auckland, 1071 | Registered | 24 May 2021 - 26 Aug 2022 |
290 Panama Road, Mount Wellington, Auckland, 1062 | Physical | 15 Sep 2020 - 24 May 2021 |
290 Panama Road, Mount Wellington, Auckland, 1062 | Registered | 19 Sep 2019 - 24 May 2021 |
6 Bentinck Street, New Lynn, Auckland, 0600 | Physical | 16 Jun 2017 - 15 Sep 2020 |
6 Bentinck Street, New Lynn, Auckland, 0600 | Registered | 16 Jun 2017 - 19 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Chou, Jennifer Director |
Mount Wellington Auckland 1062 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Roshan, Emil Director |
Mount Wellington Auckland 1062 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Worsley, Brad Individual |
Sunnyhills Auckland 2010 |
16 Jun 2017 - 11 Sep 2019 |
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