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General information

Junk Cars Limited

Type: NZ Limited Company (Ltd)
9429038853340
New Zealand Business Number
586873
Company Number
Registered
Company Status

Junk Cars Limited (NZBN 9429038853340) was started on 13 Jul 1993. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, up to 03 Apr 2019. Junk Cars Limited used more names, namely: Shuttle Technology Limited from 13 Jul 1993 to 18 Apr 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bryan, Ramon Dean (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bryan, Susan Mcchesney (an individual) - located at Rd 1, Ohaupo. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 03 Apr 2019
Last updated:
Directors
Name and Address Role Period
Ramon Dean Bryan
Rd 1, Ohaupo, 3881
Address used since 17 Mar 2014
Director 13 Jul 1993 - current
Susan Mcchesney Bryan
Rd 1, Ohaupo, 3881
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Stuart Bryan
Rd 1, Ohaupo, 3881
Address used since 13 Jun 2017
Director 13 Jun 2017 - current
Stuart Bryan
Ohaupo, Hamilton,
Address used since 13 Jul 1993
Director 13 Jul 1993 - 20 Mar 2003
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical & registered 11 Jul 2003 - 03 Apr 2019
Brook Foster, 190 Collingwood Street, Hamilton Registered & physical 02 Apr 2002 - 11 Jul 2003
C/ Deacon & Tannahill, 2nd Floor, 26 Brandon Street, Wellington Registered 19 Jun 1997 - 02 Apr 2002
Same As Registered Office Physical 19 Jun 1997 - 02 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bryan, Ramon Dean
Individual 		Rd 1
Ohaupo
3881 		13 Jul 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bryan, Susan Mcchesney
Individual 		Rd 1
Ohaupo
3881 		19 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Bryan, Stuart
Individual 		Ohaupo
Hamilton
 13 Jul 1993 - 19 Jan 2010
Location
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