Japanese Spares Limited
Type: NZ Limited Company (Ltd)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 1 entity and holds 1000 shares (10% of shares), namely:
Lee, James (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
Buen, Angela Siew Ying (an individual) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (8000 shares, 80%) belongs to 2 entities, namely:
Lee, James, located at Papatoetoe, Auckland (an individual),
Buen, Angela Siew Ying, located at Papatoetoe, Auckland (an individual). Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Gordon Road, Otahuhu, Auckland | Physical & registered & service | 15 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Siew Ying Buen
Papatoetoe, Auckland, 2025
Address used since 10 Aug 2016 |
Director | 02 May 2007 - current |
|
James Lee
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Buen, Angela Siew Ying Individual |
Papatoetoe Auckland 2025 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buen, Lian Seng Individual |
Dannemora Auckland |
02 May 2007 - 05 Feb 2013 |
 |
Transit Traders Limited 10 Gordon Road |
|
Tongan Wesleyan Church Of New Zealand 10 Gordon Road |
|
Your Accounting & Taxation Specialist Limited Suite 1, 8 Gordon Road |
|
United Tongan Broadcasting Trust Suite 1, 1st Floor |
|
Radio Malo Lelei 8/2 Gordon Rd |
|
Le Foafoa Social Charitable Trust 13 Princes Street |