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Auto Part Distributors Limited

Type: NZ Limited Company (Ltd)
9429038343131
NZBN
804275
Company Number
Registered
Company Status
Current address
137 Glenfield Road
Hillcrest
Auckland 0626
New Zealand
Physical & service & registered address used since 13 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Double, Michael John Cockle Bay
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Mcalees, Brett Logan Pukekohe
Shares Allocation #3 Number of Shares: 4500
Individual Munasinghe, Sarath Chandre De Zoysa Kohimarama

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steel, Peter Michael Manukau City
Auckland
Directors

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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