All-makes Wholesale Parts Limited

All-Makes Wholesale Parts Limited, a registered company, was registered on 02 Apr 1954. 9429040721545 is the business number it was issued. This company has been managed by 3 directors: Leslie Roy Findlay - an active director whose contract started on 02 Oct 1985,
Charles Alfred Hagop Capamagian - an inactive director whose contract started on 02 Oct 1985 and was terminated on 08 Aug 1994,
Barrie Lewis Walker - an inactive director whose contract started on 02 Oct 1985 and was terminated on 08 Aug 1994.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 65 Ash Road, Wiri, Auckland, 2104 (types include: physical, service).
All-Makes Wholesale Parts Limited had been using 65 Ash Road, Wiri as their registered address up until 05 Sep 2011.
Other names for this company, as we found at BizDb, included: from 08 Dec 1977 to 04 Oct 1989 they were named Arviel Truck and Bus Limited, from 29 Apr 1968 to 08 Dec 1977 they were named Ray Vincent (Merchants) Limited and from 02 Apr 1954 to 29 Apr 1968 they were named G.l. Spinks Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 199 shares (99.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.5 per cent).

Previous addresses

Address: 65 Ash Road, Wiri New Zealand

Registered & physical address used from 08 Sep 2005 to 05 Sep 2011

Address: 645 Gt South Rd, Penrose, Auckland

Registered address used from 25 Jun 1997 to 08 Sep 2005

Address: 645 Great South Road, Penrose, Auckland

Physical address used from 25 Jun 1997 to 08 Sep 2005

Ultimate Holding Company

Leslie Roy Findlay - Director

Appointment date: 02 Oct 1985

Charles Alfred Hagop Capamagian - Director (Inactive)

Appointment date: 02 Oct 1985

Termination date: 08 Aug 1994

Barrie Lewis Walker - Director (Inactive)

Appointment date: 02 Oct 1985

Termination date: 08 Aug 1994