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 19 Aug 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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Watanabe, Yukio Individual |
Manurewa Auckland 2105 |
02 Mar 2007 - current |
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 |
Vehicle Sourcing Network Limited 48 Gavin Street |
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Onetree House Limited Flat 1, 43 Gavin Street |
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Yoda Properties Limited 32a Gavin Street |
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Vss Properties Limited 64-66 Gavin Street |
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Sa Technologies Limited Flat 4, 42 Eaglehurst Road |
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Sigley Consulting Limited 27a Gavin Street |
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 |
Shen Trust New Zealand Limited 172 Penrose Road |
Mazda Homegrown Direct Imports Limited 35 Fairfax Avenue |