Right Parts Marketing Limited was started on 25 Mar 2010 and issued a number of 9429031640213. The registered LTD company has been managed by 4 directors: Peter Stanley Butler - an active director whose contract began on 12 May 2011,
Shahad Khan - an inactive director whose contract began on 25 Mar 2010 and was terminated on 01 Nov 2016,
Asalam Khan - an inactive director whose contract began on 25 Mar 2010 and was terminated on 12 May 2011,
Shadaab Khan - an inactive director whose contract began on 25 Mar 2010 and was terminated on 12 May 2011.
As stated in our database (last updated on 22 Feb 2024), this company uses 1 address: 61 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical).
Until 03 Aug 2022, Right Parts Marketing Limited had been using 92 Henderson Valley Road, Henderson, Auckland as their physical address.
BizDb found previous names used by this company: from 25 Mar 2010 to 12 May 2011 they were named Ma Khan Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Butler, Peter Stanley (a director) located at Whenuapai, Waitakere postcode 0618. Right Parts Marketing Limited was classified as "Administrative service nec" (business classification N729905).
Other active addresses
Address #4: 61 Keeling Road, Henderson, Auckland, 0612 New Zealand
Registered & physical & service address used from 03 Aug 2022
Principal place of activity
92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 15 Aug 2012 to 03 Aug 2022
Address #2: 705 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 20 May 2011 to 15 Aug 2012
Address #3: Unilt 13b, 9-11 Laidlaw Way, East Tamaki, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 20 May 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Butler, Peter Stanley |
Whenuapai Waitakere 0618 New Zealand |
13 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khan, Asalam |
Henderson Auckland New Zealand |
25 Mar 2010 - 13 May 2011 |
| Individual | Khan, Shadaab |
Henderson Auckland New Zealand |
25 Mar 2010 - 13 May 2011 |
| Individual | Khan, Shahad |
Henderson Auckland New Zealand |
25 Mar 2010 - 01 Jul 2018 |
Peter Stanley Butler - Director
Appointment date: 12 May 2011
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 12 May 2011
Shahad Khan - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 01 Nov 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Aug 2015
Asalam Khan - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 12 May 2011
Address: Henderson, Auckland, New Zealand
Address used since 25 Mar 2010
Shadaab Khan - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 12 May 2011
Address: Henderson, Auckland, New Zealand
Address used since 25 Mar 2010
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