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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Director | Wrennall, Jared Andrew Clarence |
Avondale Auckland 1026 New Zealand |
08 Oct 2020 - |
Shares Allocation #2 Number of Shares: 434 | |||
Individual | Wrennall, Gaylene Margaret |
Rd 2 Mangawhai 0573 New Zealand |
11 Jul 1974 - |
Shares Allocation #3 Number of Shares: 531 | |||
Individual | Wrennall, Leonard Wayne |
Rd 2 Mangawhai 0573 New Zealand |
11 Jul 1974 - |
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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