New Plymouth Auto Spares Limited was launched on 09 Feb 1966 and issued an NZBN of 9429040170329. This registered LTD company has been managed by 1 director, named Barry Louis Rickards - an active director whose contract started on 01 Jun 1990.
According to BizDb's information (updated on 22 Apr 2024), this company registered 3 addresses: 20 Robe Street, New Plymouth, 4310 (registered address),
367 Mangorei Road, Merrilands, New Plymouth, 4312 (physical address),
367 Mangorei Road, Merrilands, New Plymouth, 4312 (service address),
20 Robe Street, New Plymouth, 4310 (registered address) among others.
Up to 23 Jun 2014, New Plymouth Auto Spares Limited had been using 367A Mangorei Road, Merrilands, New Plymouth as their physical address.
BizDb found old names for this company: from 09 Feb 1966 to 06 Oct 1976 they were named Rickards Wrecking and Motor Supplies Limited.
A total of 84000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 82994 shares are held by 1 entity, namely:
Rickards, Barry Louis (an individual) located at New Plymouth postcode 4312.
The next share allocation (1000 shares, 1.19%) belongs to 2 entities, namely:
B L Rickards, located at New Plymouth (an other),
Finnigan, Michael Chanel, located at New Plymouth (an individual).
Previous addresses
Address #1: 367a Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Physical address used from 20 Jun 2014 to 23 Jun 2014
Address #2: 232 Mangorei Road, New Plymouth New Zealand
Physical address used from 30 Jan 2009 to 20 Jun 2014
Address #3: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 30 Jan 2009 to 13 Sep 2013
Address #4: 286 Junction Road, New Plymouth
Physical address used from 10 Jun 2008 to 30 Jan 2009
Address #5: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered address used from 08 Jun 2006 to 30 Jan 2009
Address #6: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Physical address used from 08 Jun 2006 to 10 Jun 2008
Address #7: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 02 Jul 2001 to 08 Jun 2006
Address #8: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 28 Jun 2000 to 02 Jul 2001
Address #9: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 08 Jun 2006
Address #10: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #11: C/- Stratagem Limited, 28 Vivian Street, New Plymouth
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 84000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82994 | |||
Individual | Rickards, Barry Louis |
New Plymouth 4312 New Zealand |
09 Feb 1966 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Rickards, Jocelyn Doris | 09 Feb 1966 - | |
Shares Allocation #3 Number of Shares: 1000 | |||
Other (Other) | B L Rickards |
New Plymouth 4312 New Zealand |
08 Feb 2007 - |
Individual | Finnigan, Michael Chanel |
New Plymouth New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finnigan, Michael Chanel |
New Plymouth |
09 Feb 1966 - 08 Feb 2007 |
Barry Louis Rickards - Director
Appointment date: 01 Jun 1990
Address: New Plymouth, 4312 New Zealand
Address used since 26 Sep 2013
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