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General information

Gpc Asia Pacific (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429033654430
New Zealand Business Number
1901306
Company Number
Registered
Company Status

Gpc Asia Pacific (Nz) Holdings Limited (NZBN 9429033654430) was started on 05 Feb 2007. 5 addresess are in use by the company: 510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: postal, office). C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington had been their registered address, until 04 Sep 2007. Gpc Asia Pacific (Nz) Holdings Limited used more aliases, namely: Exego (Nz) Holdings Limited from 17 Feb 2009 to 16 Jul 2013, Repco Nz Holdings Limited (28 Aug 2007 to 17 Feb 2009) and Torana Nz Holdings Limited (05 Feb 2007 - 28 Aug 2007). 145411229 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (0% of shares), namely:
Gpc Asia Pacific Holdings Pty Ltd (an other) located at Rowville Vic postcode 3068. In the second group, a total of 1 shareholder holds 4.81% of all shares (7000000 shares); it includes
Gpc Asia Pacific Holdings Pty Ltd (an other) - located at Rowville Vic. Next there is the next group of shareholders, share allocation (23000000 shares, 15.82%) belongs to 1 entity, namely:
Gpc Asia Pacific Holdings Pty Ltd, located at Rowville Vic (an other). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & registered & service 04 Sep 2007
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Postal & office & delivery 09 Dec 2019
Last updated:
Contact info
64 9 5741192
Phone (Phone)
online@repco.co.nz
Email
gpcasiapac.com
Website
Directors
Name and Address Role Period
Julian Alexander Buckely
Kew, 3101
Address used since 01 Nov 2021
Hawthorn, 3122
Address used since 26 May 2015
Mulgrave, 3170
Address used since 01 Jan 1970
Mulgrave, 3170
Address used since 01 Jan 1970
Director 26 May 2015 - current
Rob Cameron
Brighton East, 3187
Address used since 01 Nov 2021
Roweville, 3178
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 31 Dec 2016
Roweville, 3178
Address used since 01 Jan 1970
Director 31 Dec 2016 - current
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 31 Dec 2016
Director 31 Dec 2016 - current
Mark Gilmour Brunton
West Harbour, Waitakere, Auckland, 0618
Address used since 23 Nov 2015
Director 03 Nov 2008 - 31 Dec 2016
John Leonard Moller
Beaumaris, 3170
Address used since 22 Nov 2010
Mulgrave, 3170
Address used since 01 Jan 1970
Mulgrave, 3170
Address used since 01 Jan 1970
Director 22 Nov 2010 - 31 Dec 2016
Darryl Abotomey
Camberwell, Victoria, Australia,
Address used since 02 Jul 2009
Director 02 Jul 2009 - 22 Nov 2010
Russell Wright
Remuera, Auckland, 1050
Address used since 30 May 2007
Director 30 May 2007 - 27 Oct 2009
Colin Daly
Dannemora, Auckland,
Address used since 30 May 2007
Director 30 May 2007 - 02 Jul 2009
Stephen Chang-min King
1-3 Magazine Gap Road, Hong Kong,
Address used since 05 Feb 2007
Director 05 Feb 2007 - 30 May 2007
Addresses
Principal place of activity
510 Mount Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
C/-quigg Partners, Level 7, 28 Brandon Street, Wellington Registered & physical 05 Feb 2007 - 04 Sep 2007
Financial Data
Financial info
145411229
Total number of Shares
November
Annual return filing month
December
Financial report filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 7000000
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 23000000
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current
Shares Allocation #4 Number of Shares: 77355079
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current
Shares Allocation #5 Number of Shares: 38056139
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gpc Asia Pacific Holdings Pty Ltd
Other (Other) 		Rowville Vic
3068 		23 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Gpc Asia Pacific (australasia) Holdings Pty Ltd
Company Number: 122842737
Other 		22 Enterprise Drive
Rowville Vic
3178 		06 Jul 2007 - 23 Dec 2020
Gpc Asia Pacific Group Pty Ltd
Company Number: 123768936
Other 		22 Enterprise Drive
Rowville Vic
3178 		05 Feb 2007 - 23 Dec 2020
Gpc Asia Pacific (australasia) Holdings Pty Ltd
Company Number: 122842737
Other 		22 Enterprise Drive
Rowville Vic
3178 		06 Jul 2007 - 23 Dec 2020
Gpc Asia Pacific (australasia) Holdings Pty Ltd
Company Number: 122842737
Other 		22 Enterprise Drive
Rowville Vic
3178 		06 Jul 2007 - 23 Dec 2020
Gpc Asia Pacific (australasia) Holdings Pty Ltd
Company Number: 122842737
Other 		22 Enterprise Drive
Rowville Vic
3178 		06 Jul 2007 - 23 Dec 2020
Ultimate Holding Company
Effective Date 02 Dec 2018
Name Genuine Parts Company
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 362 Wellington Road
Mulgrave 3170
Location
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