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Australian Autoparts Limited

Type: NZ Limited Company (Ltd)
9429039857156
NZBN
268851
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 18 Nov 2021

Australian Autoparts Limited, a registered company, was incorporated on 19 Apr 1985. 9429039857156 is the number it was issued. This company has been run by 2 directors: Gabrielle Janet Bridget Plumridge - an active director whose contract began on 15 Nov 1991,
Peter Plumridge - an active director whose contract began on 15 Nov 1991.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: physical, service).
Australian Autoparts Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 18 Nov 2021.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 3000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 27000 shares (90%).

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 18 Nov 2021

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 18 Nov 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Jun 2011 to 01 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Jun 2011 to 18 Oct 2021

Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Dec 2010 to 14 Jun 2011

Address: H.p.hanna, Chartered Accountant, 37 Latimer Square, Christchurch New Zealand

Registered address used from 21 Jan 1997 to 03 Dec 2010

Address: C/- H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 03 Dec 2010

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Plumridge, Gabrielle Janet Bridget Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 27000
Individual Plumridge, Peter Waimairi Beach
Christchurch
8083
New Zealand
Directors

Gabrielle Janet Bridget Plumridge - Director

Appointment date: 15 Nov 1991

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 12 Dec 2013


Peter Plumridge - Director

Appointment date: 15 Nov 1991

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 12 Dec 2013

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