General information

Japanese Performance Parts Specialist Limited

Type: NZ Limited Company (Ltd)
9429046188021
New Zealand Business Number
6310010
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Japanese Performance Parts Specialist Limited (issued a New Zealand Business Number of 9429046188021) was incorporated on 16 Jun 2017. 2 addresses are in use by the company: 290 Panama Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 43 Ashby Avenue, St Heliers, Auckland had been their registered address, up until 26 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chou, Jennifer (a director) located at Mount Wellington, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Roshan, Emil (a director) - located at Mount Wellington, Auckland. "Motor vehicle parts retailing" (business classification G392140) is the category the Australian Bureau of Statistics issued Japanese Performance Parts Specialist Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
43 Ashby Avenue, St Heliers, Auckland, 1071 Service & physical 24 May 2021
290 Panama Road, Mount Wellington, Auckland, 1062 Registered 26 Aug 2022
Contact info
64 21230 9727
Phone (Phone)
Directors
Name and Address Role Period
Jennifer Chou
St Heliers, Auckland, 1071
Address used since 15 May 2021
St Heliers, Auckland, 1071
Address used since 16 Jun 2017
Mt Wellington, Auckland, 1062
Address used since 27 Aug 2018
Director 16 Jun 2017 - current
Emil Roshan
St Heliers, Auckland, 1071
Address used since 15 May 2021
St Heliers, Auckland, 1071
Address used since 16 Jun 2017
Mount Wellington, Auckland, 1062
Address used since 27 Aug 2018
Director 16 Jun 2017 - current
Brad Worsley
Sunnyhills, Auckland, 2010
Address used since 16 Jun 2017
Director 16 Jun 2017 - 11 Sep 2019
Addresses
Previous address Type Period
43 Ashby Avenue, St Heliers, Auckland, 1071 Registered 24 May 2021 - 26 Aug 2022
290 Panama Road, Mount Wellington, Auckland, 1062 Physical 15 Sep 2020 - 24 May 2021
290 Panama Road, Mount Wellington, Auckland, 1062 Registered 19 Sep 2019 - 24 May 2021
6 Bentinck Street, New Lynn, Auckland, 0600 Physical 16 Jun 2017 - 15 Sep 2020
6 Bentinck Street, New Lynn, Auckland, 0600 Registered 16 Jun 2017 - 19 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chou, Jennifer
Director
Mount Wellington
Auckland
1062
16 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roshan, Emil
Director
Mount Wellington
Auckland
1062
16 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Worsley, Brad
Individual
Sunnyhills
Auckland
2010
16 Jun 2017 - 11 Sep 2019
Location
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