businesscheck.co.nz / a-z index / a / au / aut / auto
General information

Auto Part Distributors Limited

Type: NZ Limited Company (Ltd)
9429038343131
New Zealand Business Number
804275
Company Number
Registered
Company Status

Auto Part Distributors Limited (issued an NZ business number of 9429038343131) was incorporated on 04 Apr 1996. 2 addresses are currently in use by the company: 137 Glenfield Road, Hillcrest, Auckland, 0626 (type: physical, registered). 4A Glasglow Avenue, Manukau had been their physical address, up until 13 Jun 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Mcalees, Brett Logan (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 4500 shares); it includes
Munasinghe, Sarath Chandre De Zoysa (an individual) - located at Kohimarama. Moving on to the next group of shareholders, share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Double, Michael John, located at Cockle Bay, Auckland (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
137 Glenfield Road, Hillcrest, Auckland, 0626 Physical & registered & service 13 Jun 2019
Last updated:
Directors
Name and Address Role Period
Michael John Double
Shelly Park, Manukau, 2014
Address used since 26 May 2010
Director 04 Apr 1996 - current
Sarath Chandra De Zoysa Munasinghe
Kohimarama, Auckland, 1071
Address used since 26 May 2010
Director 04 Apr 1996 - 20 May 2016
Brett Logan Mcalees
Pukekohe, 2120
Address used since 01 Jul 2002
Director 01 Jul 2002 - 20 May 2016
Peter Michael Steel
Manukau City, Auckland,
Address used since 04 Apr 1996
Director 04 Apr 1996 - 22 Aug 2007
Addresses
Previous address Type Period
4a Glasglow Avenue, Manukau Physical 18 Sep 2007 - 13 Jun 2019
4a Glasgow Avenue, Manukau City, Auckland Registered 18 Sep 2007 - 13 Jun 2019
33 Grayson Ave, Manukau City Registered & physical 10 Jun 2002 - 18 Sep 2007
10 Mepal Place, Manukau City Registered 11 Apr 2000 - 10 Jun 2002
10 Mepal Place, Manukau City Physical 04 Apr 1996 - 10 Jun 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcalees, Brett Logan
Individual 		Pukekohe
 19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Munasinghe, Sarath Chandre De Zoysa
Individual 		Kohimarama
 04 Apr 1996 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Double, Michael John
Individual 		Cockle Bay
Auckland
 04 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Steel, Peter Michael
Individual 		Manukau City
Auckland
 04 Apr 1996 - 11 Sep 2007
Location
Companies nearby
Pro Shift Limited
4b Glasgow Avenue
Md Jeepstar (nz) Limited
4b Glasgow Avenue
Proshift Logistics Limited
6 Glasgow Avenue
Smak Holdings Limited
10 Glasgow Avenue
J G Andrew Associates Limited
6c Onslow Avenue
Civil Contracting Limited
16 Onslow Avenue