General information

Auto Parts Industrial (n Z) Limited

Type: NZ Limited Company (Ltd)
9429038973406
New Zealand Business Number
550611
Company Number
Registered
Company Status

Auto Parts Industrial (N Z) Limited (issued an NZ business identifier of 9429038973406) was started on 10 Jun 1992. 2 addresses are in use by the company: 6 Hobill Avenue, Manukau City, Auckland (type: physical, service). 113 Alexandra Street, Hamilton had been their registered address, up to 20 Aug 1995. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 180 shares (90 per cent of shares), namely:
Stirling, Brendon Robert (an individual) located at Clevedon, Papakura postcode 2582,
Stirling, Deirdre Claire (an individual) located at Clevedon, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 5 per cent of all shares (10 shares); it includes
Stirling, Brendon Robert (an individual) - located at Clevedon, Papakura. The 3rd group of shareholders, share allotment (10 shares, 5%) belongs to 1 entity, namely:
Stirling, Deirdre Claire, located at Clevedon, Papakura (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
6 Hobill Avenue, Manukau City, Auckland Registered 20 Aug 1995
6 Hobill Avenue, Manukau City, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Brendon Stirling
Clevedon, Papakura, 2582
Address used since 25 Nov 2015
Director 30 Nov 2002 - current
Deirdre Claire Stirling
Clevedon, Papakura, 2582
Address used since 25 Nov 2015
Director 30 Nov 2002 - current
Benjamin Liu
Takapuna, Auckland,
Address used since 01 Apr 1993
Director 01 Apr 1993 - 30 Nov 2002
Jong Chung-ming
No 10, Lane 235 Pao Chiao Road, Hsin Tien - Taipei, Taiwan,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 30 Nov 2002
Tina Chen
Takapuna,
Address used since 08 Aug 1994
Director 08 Aug 1994 - 30 Nov 2002
Hutch Liu
Takapuna, Auckland,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 08 Aug 1994
Ian Edward Morrison
Hamilton,
Address used since 10 Jun 1992
Director 10 Jun 1992 - 05 Oct 1993
Stephanie Hilda Morrison
Hamilton,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 03 Aug 1992
Addresses
Previous address Type Period
113 Alexandra Street, Hamilton Registered 20 Aug 1995 - 20 Aug 1995
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Stirling, Brendon Robert
Individual
Clevedon
Papakura
2582
16 Nov 2005 - current
Stirling, Deirdre Claire
Individual
Clevedon
Papakura
2582
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stirling, Brendon Robert
Individual
Clevedon
Papakura
2582
16 Nov 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stirling, Deirdre Claire
Individual
Clevedon
Papakura
2582
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Stirling, Deirdre Claireb
Individual
Ardmore
Rd2
10 Jun 1992 - 17 Nov 2004
Stirling, Brendonb
Individual
Ardmore
Rd2
10 Jun 1992 - 17 Nov 2004
Wright, Norman Anthony
Individual
Howick
Auckland
16 Nov 2005 - 30 Oct 2020
Stirling, Deirdre Clairea
Individual
Clevedon
Papakura
2582
10 Jun 1992 - 13 Nov 2019
Stirling, Brendona
Individual
Clevedon
Papakura
2582
10 Jun 1992 - 13 Nov 2019
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
16 Nov 2005 - 16 Nov 2005
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
16 Nov 2005 - 16 Nov 2005
Location
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