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All Performance Parts Nz Limited

Type: NZ Limited Company (Ltd)
9429030286030
NZBN
4384539
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Physical & registered & service address used since 28 Mar 2013

All Performance Parts Nz Limited was launched on 28 Mar 2013 and issued an NZ business number of 9429030286030. This registered LTD company has been run by 2 directors: Robert Viv Stanley Chalmers - an active director whose contract began on 31 Mar 2016,
Holly Rose Graham - an inactive director whose contract began on 28 Mar 2013 and was terminated on 31 Mar 2016.
According to BizDb's database (updated on 29 Apr 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chalmers, Robert Viv Stanley (a director) located at Kensington, Whangarei postcode 0112. All Performance Parts Nz Limited has been categorised as "Motor vehicle part dealing - new" (ANZSIC F350430).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chalmers, Robert Viv Stanley Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Holly Rose Kensington
Whangarei
0112
New Zealand
Director Holly Rose Graham Kensington
Whangarei
0112
New Zealand
Directors

Robert Viv Stanley Chalmers - Director

Appointment date: 31 Mar 2016

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Oct 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 Mar 2016


Holly Rose Graham - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 31 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Oct 2014

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