Anz Auto Parts Limited was launched on 23 Oct 2009 and issued an NZBN of 9429031814478. The registered LTD company has been run by 10 directors: Stephen Butory - an active director whose contract began on 18 Dec 2009,
Rasul Battory - an active director whose contract began on 15 Sep 2016,
Muhammad Raza - an inactive director whose contract began on 17 Jun 2020 and was terminated on 22 Nov 2021,
Kapil Kapil - an inactive director whose contract began on 21 Feb 2014 and was terminated on 02 Oct 2014,
Mahbobeh Sultani - an inactive director whose contract began on 20 Nov 2010 and was terminated on 21 Feb 2014.
As stated in BizDb's information (last updated on 23 Dec 2024), the company registered 1 address: 325A Great South Road, Manurewa, Auckland, 2102 (types include: postal, delivery).
Until 16 Oct 2013, Anz Auto Parts Limited had been using 19 Station Road, Penrose, Auckland as their physical address.
BizDb found past names used by the company: from 23 Oct 2009 to 08 Dec 2009 they were called Aa New Zealand Autoparts Limited.
A total of 900 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Battory, Rasul (an individual) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 600 shares) and includes
Butory, Stephen - located at Clover Park, Auckland. Anz Auto Parts Limited was categorised as "Motor wrecking" (business classification F350530).
Other active addresses
Address #4: 325a Great South Road, Manurewa, Auckland, 2102 New Zealand
Postal & delivery address used from 22 Nov 2021
Principal place of activity
325a Great South Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 19 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 31 Jan 2011 to 16 Oct 2013
Address #2: 12/718 Dominion Road, Mt Eden, Auckl, Nz New Zealand
Physical address used from 23 Oct 2009 to 31 Jan 2011
Address #3: 12/718 Dominion Road, Mt Eden, Auckland, Nz New Zealand
Registered address used from 23 Oct 2009 to 31 Jan 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 06 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Battory, Rasul |
Manurewa Auckland 2102 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Butory, Stephen |
Clover Park Auckland 2019 New Zealand |
26 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sultani, Mehbobeh |
Manurewa Auckland 2102 New Zealand |
24 May 2016 - 02 Dec 2020 |
Individual | Noori, Nixon |
Pakuranga Auckland, Nz New Zealand |
26 Feb 2010 - 23 Oct 2010 |
Individual | Sultani, Mahbobeh |
Pakuranga Auckland, Nz New Zealand |
23 Oct 2009 - 23 Oct 2010 |
Stephen Butory - Director
Appointment date: 18 Dec 2009
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 27 Oct 2015
Rasul Battory - Director
Appointment date: 15 Sep 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Sep 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Aug 2018
Muhammad Raza - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 22 Nov 2021
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 17 Jun 2020
Kapil Kapil - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 02 Oct 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 21 Feb 2014
Mahbobeh Sultani - Director (Inactive)
Appointment date: 20 Nov 2010
Termination date: 21 Feb 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Oct 2013
Kapil Kapil - Director (Inactive)
Appointment date: 19 Nov 2011
Termination date: 21 Nov 2011
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Nov 2011
Jeewanka Laksitha Alokabandara Malala Alokabandaralage - Director (Inactive)
Appointment date: 20 Nov 2010
Termination date: 21 Mar 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Jan 2011
Ahmadullah Bakhshi - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 04 Aug 2010
Address: Pakuranga, Auckland, Nz, New Zealand
Address used since 23 Oct 2009
Stephen Noori - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 11 Dec 2009
Address: Pakuranga, Auckland,
Address used since 19 Nov 2009
Mahbobeh Sultani - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 19 Nov 2009
Address: Pakuranga, Auckland, Nz, New Zealand
Address used since 23 Oct 2009
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