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American Auto Parts (1986) Limited

Type: NZ Limited Company (Ltd)
9429039770530
NZBN
294543
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Feb 2014

American Auto Parts (1986) Limited, a registered company, was started on 28 Jan 1986. 9429039770530 is the NZ business identifier it was issued. The company has been run by 4 directors: Edward Franklin Fairbairn - an active director whose contract began on 28 Jan 1986,
Maureen May Fairbairn - an active director whose contract began on 24 Jul 2003,
Sharleen Anne Fairbairn - an inactive director whose contract began on 11 Mar 1991 and was terminated on 25 Jul 2003,
Maureen May Fairbairn - an inactive director whose contract began on 28 Jan 1986 and was terminated on 11 Mar 1991.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
American Auto Parts (1986) Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up to 04 Feb 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4990 shares (99.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.2 per cent).

Addresses

Previous addresses

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 23 May 2011 to 04 Feb 2014

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 18 May 2009 to 23 May 2011

Address: 388-390 Lincoln Road, Christchurch

Registered & physical address used from 12 Jun 1997 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual Fairbairn, Edward Franklin Lincoln 7608

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fairbairn, Maureen May Lincoln 7608

New Zealand
Directors

Edward Franklin Fairbairn - Director

Appointment date: 28 Jan 1986

Address: Lincoln, 7608 New Zealand

Address used since 12 Jun 2015


Maureen May Fairbairn - Director

Appointment date: 24 Jul 2003

Address: Lincoln, 7608 New Zealand

Address used since 12 Jun 2015


Sharleen Anne Fairbairn - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 25 Jul 2003

Address: Christchurch,

Address used since 11 Mar 1991


Maureen May Fairbairn - Director (Inactive)

Appointment date: 28 Jan 1986

Termination date: 11 Mar 1991

Address: Christchurch,

Address used since 28 Jan 1986