Allied Auto Parts (2006) Limited, a registered company, was incorporated on 26 Jun 2006. 9429034058510 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Ricky Peter Martin - an active director whose contract began on 26 Jun 2006.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 500 Whatawhata Road, Rd 5, Hamilton, 3285 (types include: physical, registered).
Allied Auto Parts (2006) Limited had been using 189 Collingwood Street, Hamilton as their registered address until 03 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).
Previous address
Address: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 26 Jun 2006 to 03 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Ricky Peter |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Brown, Karen |
Frankton Hamilton 3204 New Zealand |
26 Oct 2021 - |
| Individual | Martin, Ricky Peter |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garty, Kevin Francis |
Rd3 Hamilton New Zealand |
26 Jun 2006 - 26 Oct 2021 |
Ricky Peter Martin - Director
Appointment date: 26 Jun 2006
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Oct 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Oct 2009
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street