Auto Part Distributors Limited was incorporated on 04 Apr 1996 and issued an NZBN of 9429038343131. This registered LTD company has been managed by 4 directors: Michael John Double - an active director whose contract began on 04 Apr 1996,
Sarath Chandra De Zoysa Munasinghe - an inactive director whose contract began on 04 Apr 1996 and was terminated on 20 May 2016,
Brett Logan Mcalees - an inactive director whose contract began on 01 Jul 2002 and was terminated on 20 May 2016,
Peter Michael Steel - an inactive director whose contract began on 04 Apr 1996 and was terminated on 22 Aug 2007.
As stated in our information (updated on 05 Jun 2025), the company filed 1 address: 137 Glenfield Road, Hillcrest, Auckland, 0626 (type: physical, service).
Until 13 Jun 2019, Auto Part Distributors Limited had been using 4A Glasglow Avenue, Manukau as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 4500 shares are held by 1 entity, namely:
Double, Michael John (an individual) located at Cockle Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Mcalees, Brett Logan - located at Pukekohe.
The 3rd share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Munasinghe, Sarath Chandre De Zoysa, located at Kohimarama (an individual).
Previous addresses
Address: 4a Glasglow Avenue, Manukau New Zealand
Physical address used from 18 Sep 2007 to 13 Jun 2019
Address: 4a Glasgow Avenue, Manukau City, Auckland New Zealand
Registered address used from 18 Sep 2007 to 13 Jun 2019
Address: 33 Grayson Ave, Manukau City
Registered & physical address used from 10 Jun 2002 to 18 Sep 2007
Address: 10 Mepal Place, Manukau City
Registered address used from 11 Apr 2000 to 10 Jun 2002
Address: 10 Mepal Place, Manukau City
Physical address used from 04 Apr 1996 to 10 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Double, Michael John |
Cockle Bay Auckland |
04 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mcalees, Brett Logan |
Pukekohe |
19 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Munasinghe, Sarath Chandre De Zoysa |
Kohimarama |
04 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steel, Peter Michael |
Manukau City Auckland |
04 Apr 1996 - 11 Sep 2007 |
Michael John Double - Director
Appointment date: 04 Apr 1996
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 26 May 2010
Sarath Chandra De Zoysa Munasinghe - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 20 May 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 May 2010
Brett Logan Mcalees - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 20 May 2016
Address: Pukekohe, 2120 New Zealand
Address used since 01 Jul 2002
Peter Michael Steel - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 22 Aug 2007
Address: Manukau City, Auckland,
Address used since 04 Apr 1996
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