Classic 4X4 Parts Limited, a registered company, was registered on 21 Sep 2004. 9429035170402 is the NZBN it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been categorised. This company has been supervised by 2 directors: William John Alexander - an active director whose contract began on 21 Sep 2004,
Colleen Elizabeth Alexander - an inactive director whose contract began on 21 Sep 2004 and was terminated on 12 Jun 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 580C Rosebank Road, Avondale, Auckland, 1026 (types include: postal, office).
Classic 4X4 Parts Limited had been using 34 Hakanoa St, Grey Lynn, Auckland as their registered address until 11 Oct 2012.
Previous names used by the company, as we found at BizDb, included: from 21 Sep 2004 to 01 Jul 2015 they were called Land Rover Parts Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
580c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 34 Hakanoa St, Grey Lynn, Auckland New Zealand
Registered & physical address used from 21 Sep 2004 to 11 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alexander, Colleen Elizabeth |
Western Springs Auckland 1022 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, William John |
Western Springs Auckland 1022 New Zealand |
21 Sep 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Alexander, William John |
Western Springs Auckland 1022 New Zealand |
21 Sep 2004 - |
Individual | Alexander, Colleen Elizabeth |
Western Springs Auckland 1022 New Zealand |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jefferies, Peter Paul |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2004 - 16 Oct 2019 |
William John Alexander - Director
Appointment date: 21 Sep 2004
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Jun 2022
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 03 Oct 2012
Colleen Elizabeth Alexander - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 12 Jun 2023
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 03 Oct 2012
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