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General information

Euro Car Parts (nz) Limited

Type: NZ Limited Company (Ltd)
9429034903186
New Zealand Business Number
1608805
Company Number
Registered
Company Status

Euro Car Parts (Nz) Limited (issued a New Zealand Business Number of 9429034903186) was launched on 15 Mar 2005. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland had been their registered address, up to 29 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Soghomonian, Avo (an individual) located at Castle Cove, Nsw postcode 2069. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Soghomonian, Vicken (an individual) - located at Seaforth, Nsw. The next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Soghomonian, Ara, located at St Ives, Nsw (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 29 Jul 2016
Last updated:
Directors
Name and Address Role Period
Sam Soghomonian
Villawood, N S W, 2163
Address used since 01 Jan 1970
Waverton, N S W, 2060
Address used since 23 Nov 2015
Villawood, N S W, 2163
Address used since 01 Jan 1970
Director 15 Mar 2005 - current
Ara Soghomonian
St Ives, Nsw, 2075
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Sako Soghomonian
Villawood, N S W, 2163
Address used since 01 Jan 1970
Waverton, N S W, 2060
Address used since 23 Nov 2015
Director 15 Mar 2005 - 19 Aug 2019
Addresses
Previous address Type Period
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 05 Mar 2015 - 29 Jul 2016
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 08 Jan 2013 - 05 Mar 2015
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Physical & registered 15 Mar 2005 - 08 Jan 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Soghomonian, Avo
Individual 		Castle Cove
Nsw
2069 		01 May 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Soghomonian, Vicken
Individual 		Seaforth
Nsw
2069 		01 May 2019 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Soghomonian, Ara
Individual 		St Ives
Nsw
2075 		01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Soghomoian, Sam
Individual 		Waverton
N S W
2060 		15 Mar 2005 - 01 May 2019
Location
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