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 04 Jun 2025), 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).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chalmers, Robert Viv Stanley |
Kensington Whangarei 0112 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Holly Rose |
Kensington Whangarei 0112 New Zealand |
28 Mar 2013 - 24 Nov 2017 |
| Director | Holly Rose Graham |
Kensington Whangarei 0112 New Zealand |
28 Mar 2013 - 24 Nov 2017 |
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
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor
All Euro Parts Limited
64 Hamatana Road
Fortune Machinery Parts Co Limited
30 Phillips Road
Jensen Mechanical Limited
4 Hawkes Street
Northland Parts & Accessories Limited
1a Douglas Street
Parts To Go Limited
58 Waro Drive
Team Thomas Industries Limited
41 Albert Road