Auto Parts Industrial (N Z) Limited was launched on 10 Jun 1992 and issued an NZ business number of 9429038973406. The registered LTD company has been run by 8 directors: Brendon Stirling - an active director whose contract started on 30 Nov 2002,
Deirdre Claire Stirling - an active director whose contract started on 30 Nov 2002,
Benjamin Liu - an inactive director whose contract started on 01 Apr 1993 and was terminated on 30 Nov 2002,
Jong Chung-Ming - an inactive director whose contract started on 08 Oct 1993 and was terminated on 30 Nov 2002,
Tina Chen - an inactive director whose contract started on 08 Aug 1994 and was terminated on 30 Nov 2002.
As stated in BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 6 Hobill Avenue, Manukau City, Auckland (types include: physical, service).
Until 20 Aug 1995, Auto Parts Industrial (N Z) Limited had been using 113 Alexandra Street, Hamilton as their registered address.
A total of 200 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 180 shares are held by 2 entities, namely:
Stirling, Brendon Robert (an individual) located at Clevedon, Papakura postcode 2582,
Stirling, Deirdre Claire (an individual) located at Clevedon, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 10 shares) and includes
Stirling, Brendon Robert - located at Clevedon, Papakura.
The third share allotment (10 shares, 5%) belongs to 1 entity, namely:
Stirling, Deirdre Claire, located at Clevedon, Papakura (an individual).
Previous address
Address #1: 113 Alexandra Street, Hamilton
Registered address used from 20 Aug 1995 to 20 Aug 1995
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Stirling, Brendon Robert |
Clevedon Papakura 2582 New Zealand |
16 Nov 2005 - |
| Individual | Stirling, Deirdre Claire |
Clevedon Papakura 2582 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Stirling, Brendon Robert |
Clevedon Papakura 2582 New Zealand |
16 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Stirling, Deirdre Claire |
Clevedon Papakura 2582 New Zealand |
16 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stirling, Deirdre Claireb |
Ardmore Rd2 |
10 Jun 1992 - 17 Nov 2004 |
| Individual | Stirling, Brendonb |
Ardmore Rd2 |
10 Jun 1992 - 17 Nov 2004 |
| Individual | Wright, Norman Anthony |
Howick Auckland New Zealand |
16 Nov 2005 - 30 Oct 2020 |
| Individual | Stirling, Deirdre Clairea |
Clevedon Papakura 2582 New Zealand |
10 Jun 1992 - 13 Nov 2019 |
| Individual | Stirling, Brendona |
Clevedon Papakura 2582 New Zealand |
10 Jun 1992 - 13 Nov 2019 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
16 Nov 2005 - 16 Nov 2005 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
16 Nov 2005 - 16 Nov 2005 |
Brendon Stirling - Director
Appointment date: 30 Nov 2002
Address: Clevedon, Papakura, 2582 New Zealand
Address used since 25 Nov 2015
Deirdre Claire Stirling - Director
Appointment date: 30 Nov 2002
Address: Clevedon, Papakura, 2582 New Zealand
Address used since 25 Nov 2015
Benjamin Liu - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 30 Nov 2002
Address: Takapuna, Auckland,
Address used since 01 Apr 1993
Jong Chung-ming - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 30 Nov 2002
Address: No 10, Lane 235 Pao Chiao Road, Hsin Tien - Taipei, Taiwan,
Address used since 08 Oct 1993
Tina Chen - Director (Inactive)
Appointment date: 08 Aug 1994
Termination date: 30 Nov 2002
Address: Takapuna,
Address used since 08 Aug 1994
Hutch Liu - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 08 Aug 1994
Address: Takapuna, Auckland,
Address used since 03 Aug 1992
Ian Edward Morrison - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 05 Oct 1993
Address: Hamilton,
Address used since 10 Jun 1992
Stephanie Hilda Morrison - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 03 Aug 1992
Address: Hamilton,
Address used since 08 Jun 1992
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