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Advanced Parts & Spares Limited

Type: NZ Limited Company (Ltd)
9429040507262
NZBN
91771
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
11 Honan Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 01 Jul 1997

Advanced Parts & Spares Limited, a registered company, was started on 11 Jul 1974. 9429040507262 is the New Zealand Business Number it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company was classified. This company has been run by 3 directors: Leonard Wayne Wrennall - an active director whose contract started on 01 Dec 1992,
Jared Andrew Clarence Wrennall - an active director whose contract started on 04 Jun 2020,
Gaylene Margaret Wrennall - an inactive director whose contract started on 01 Dec 1992 and was terminated on 31 Mar 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Honan Place, Avondale, Auckland, 1026 (types include: registered, physical).
A total of 1053 shares are issued to 3 shareholders (3 groups). The first group is comprised of 88 shares (8.36%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 434 shares (41.22%). Finally the third share allocation (531 shares 50.43%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1053

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Director Wrennall, Jared Andrew Clarence Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 434
Individual Wrennall, Gaylene Margaret Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 531
Individual Wrennall, Leonard Wayne Rd 2
Mangawhai
0573
New Zealand
Directors

Leonard Wayne Wrennall - Director

Appointment date: 01 Dec 1992

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 09 Nov 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Nov 2014


Jared Andrew Clarence Wrennall - Director

Appointment date: 04 Jun 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 04 Jun 2020


Gaylene Margaret Wrennall - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 31 Mar 2009

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 01 Dec 1992

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