General information

Right Parts Marketing Limited

Type: NZ Limited Company (Ltd)
9429031640213
New Zealand Business Number
2424528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104383157
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description

Right Parts Marketing Limited (issued an NZBN of 9429031640213) was registered on 25 Mar 2010. 8 addresess are in use by the company: 61 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). 92 Henderson Valley Road, Henderson, Auckland had been their physical address, up until 03 Aug 2022. Right Parts Marketing Limited used more aliases, namely: Ma Khan Limited from 25 Mar 2010 to 12 May 2011. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Butler, Peter Stanley (a director) located at Whenuapai, Waitakere postcode 0618. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Right Parts Marketing Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
92 Henderson Valley Road, Henderson, Auckland, 1612 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Aug 2012
P O Box 81-003, Whenuapai, Auckland, 0662 Postal 01 Aug 2019
92 Henderson Valley Road, Henderson, Auckland, 0612 Office & delivery 01 Aug 2019
61 Keeling Road, Henderson, Auckland, 0612 Registered & physical & service 03 Aug 2022
Contact info
64 9 8200900
Phone (Phone)
accounts@affordableparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Peter Stanley Butler
Whenuapai, Waitakere, 0618
Address used since 12 May 2011
Director 12 May 2011 - current
Shahad Khan
Henderson, Auckland, 0612
Address used since 03 Aug 2015
Director 25 Mar 2010 - 01 Nov 2016
Asalam Khan
Henderson, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 12 May 2011
Shadaab Khan
Henderson, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 12 May 2011
Addresses
Other active addresses
Type Used since
61 Keeling Road, Henderson, Auckland, 0612 Registered & physical & service 03 Aug 2022
Principal place of activity
92 Henderson Valley Road , Henderson , Auckland , 0612
Previous address Type Period
92 Henderson Valley Road, Henderson, Auckland, 0612 Physical & registered 15 Aug 2012 - 03 Aug 2022
705 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 20 May 2011 - 15 Aug 2012
Unilt 13b, 9-11 Laidlaw Way, East Tamaki, Auckland Physical & registered 25 Mar 2010 - 20 May 2011
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Butler, Peter Stanley
Director
Whenuapai
Waitakere
0618
13 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Khan, Asalam
Individual
Henderson
Auckland
25 Mar 2010 - 13 May 2011
Khan, Shadaab
Individual
Henderson
Auckland
25 Mar 2010 - 13 May 2011
Khan, Shahad
Individual
Henderson
Auckland
25 Mar 2010 - 01 Jul 2018
Location
Companies nearby
The Auto Mirror Company Limited
92 Henderson Valley Road
Smyth Fabrication Limited
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85a Henderson Valley Road
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82a Henderson Valley Rd
Henderson Hospitality Investment Limited
83 Henderson Valley Road
Te Roopu Rapu Ora Trust
98 Henderson Valley Road
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