General information

Allied Auto Parts (2006) Limited

Type: NZ Limited Company (Ltd)
9429034058510
New Zealand Business Number
1827340
Company Number
Registered
Company Status

Allied Auto Parts (2006) Limited (issued an NZ business number of 9429034058510) was launched on 26 Jun 2006. 2 addresses are currently in use by the company: 500 Whatawhata Road, Rd 5, Hamilton, 3285 (type: physical, registered). 189 Collingwood Street, Hamilton had been their registered address, until 03 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Martin, Ricky Peter (an individual) located at Rd 5, Hamilton postcode 3285. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Brown, Karen (an individual) - located at Frankton, Hamilton,
Martin, Ricky Peter (an individual) - located at Rd 5, Hamilton. Our database was updated on 03 Mar 2024.

Current address Type Used since
500 Whatawhata Road, Rd 5, Hamilton, 3285 Physical & registered & service 03 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Ricky Peter Martin
Rd 5, Hamilton, 3285
Address used since 01 Oct 2021
Frankton, Hamilton, 3204
Address used since 03 Oct 2009
Director 26 Jun 2006 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Registered & physical 26 Jun 2006 - 03 Nov 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Ricky Peter
Individual
Rd 5
Hamilton
3285
26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brown, Karen
Individual
Frankton
Hamilton
3204
26 Oct 2021 - current
Martin, Ricky Peter
Individual
Rd 5
Hamilton
3285
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Garty, Kevin Francis
Individual
Rd3
Hamilton
26 Jun 2006 - 26 Oct 2021
Location
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