General information

A 1 Japanese Parts Centre Limited

Type: NZ Limited Company (Ltd)
9429033266022
New Zealand Business Number
1962574
Company Number
Registered
Company Status
F350510 - F350510 Auto Part Recycling
Industry classification codes with description

A 1 Japanese Parts Centre Limited (issued an NZ business number of 9429033266022) was incorporated on 02 Jul 2007. 3 addresses are currently in use by the company: 66D Woodglen Road, Glen Eden, Auckland, 0602 (type: registered, physical). 51 Onslow Avenue, Epsom, Auckland had been their physical address, up to 11 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jack Huynh (an individual) located at Woodglen Rd, Auckland postcode 0602. "F350510 Auto part recycling" (ANZSIC F350510) is the category the Australian Bureau of Statistics issued A 1 Japanese Parts Centre Limited. Our information was updated on 20 Jul 2021.

Current address Type Used since
51 Onslow Avenue, Epsom, Auckland, 1023 Other (Address For Share Register) 12 Mar 2017
66d Woodglen Road, Glen Eden, Auckland, 0602 Other (Address For Share Register) 03 Aug 2020
66d Woodglen Road, Glen Eden, Auckland, 0602 Registered & physical 11 Aug 2020
Contact info
64 21 795520
Phone (Phone)
a1jap@xtra.co.nz
Email
a1japparts@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jack Ngo Ving Huynh
Woodglen Rd, Auckland, 0602
Address used since 03 May 2021
Epsom, Auckland, 1023
Address used since 05 May 2017
Director 02 Jul 2007 - current
Kiok Lan Lai
Ellerslie, Auckland, 1061
Address used since 27 May 2010
Director 01 Oct 2009 - 05 Nov 2011
Addresses
Principal place of activity
66d Woodglen Road , Glen Eden , Auckland , 0602
Previous address Type Period
51 Onslow Avenue, Epsom, Auckland, 1023 Physical & registered 20 Mar 2017 - 11 Aug 2020
9a Benson Road, Remuera, Auckland, 1050 Registered & physical 15 Sep 2015 - 20 Mar 2017
Unit 22/7-23 Cain Road, Penrose, Auckland 1061 Physical & registered 03 Jun 2010 - 15 Sep 2015
Unit 22 / 7-23 Cain Rd, Penrose, Auckland Physical & registered 16 Sep 2009 - 03 Jun 2010
6 Rockfield Rd, One Tree Hill, Auckland, Nz Physical & registered 02 Jul 2007 - 16 Sep 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jack Ngo Ving Huynh
Individual
Woodglen Rd
Auckland
0602
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Kiok Lan Lai
Individual
One Tree Hill
Auckland 1061
07 Oct 2009 - 05 Nov 2011
Location
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