1st Auto Parts Limited
Type: NZ Limited Company (Ltd)1St Auto Parts Limited (issued a business number of 9429038475184) was incorporated on 17 May 1995. 1 address is currently in use by the company: 9 Bingley Avenue, Epsom, Auckland, 1023 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Feb 2019. 1St Auto Parts Limited used more names, namely: Segedin Auto Spares Limited from 20 May 2004 to 21 May 2018, Segedins Auto Parts Limited (18 Feb 2000 to 20 May 2004) and Segedin Auto Spares Limited (15 Sep 1995 - 18 Feb 2000). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Shane Johnson (an individual) located at Epsom, Auckland 1023,
Phillipa Johnson (an individual) located at Epsom, Auckland 1023. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shane Johnson (an individual) - located at Epsom, Auckland 1023. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Phillipa Johnson, located at Epsom, Auckland 1023 (an individual). Businesscheck's database was last updated on 18 Sep 2019.
| Current address | Type | Used since |
|---|---|---|
| 9 Bingley Avenue, Epsom, Auckland, 1023 | Physical & registered | 26 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Fenton Johnson
Epsom, Auckland, 1023
Address used since 11 Feb 2009 |
Director | 13 Jun 2003 - current |
|
Ivan Claude Marino Segedin
Herne Bay, 1011
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 26 Feb 2014 |
|
Ivan Marin Segedin
Herne Bay, Auckland,
Address used since 13 Jun 2003 |
Director | 13 Jun 2003 - 03 Feb 2009 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 17 May 1995 |
Director | 17 May 1995 - 14 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1023 | Registered & physical | 11 Nov 2011 - 26 Feb 2019 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 17 Aug 2011 - 11 Nov 2011 |
| 381-385 Dominion Rd, Auckland | Registered & physical | 29 Jun 2004 - 17 Aug 2011 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 14 Feb 2001 - 14 Feb 2001 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 14 Feb 2001 - 29 Jun 2004 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 14 Feb 2001 - 29 Jun 2004 |
| 379 Dominion Road, Mt Eden, Auckland | Registered | 30 Apr 1996 - 14 Feb 2001 |
| C/- Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Physical | 11 Oct 1995 - 14 Feb 2001 |
| C/- Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Oct 1995 - 30 Apr 1996 |
| 379 Dominion Road, Mt Eden, Auckland | Physical | 17 May 1995 - 11 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Fenton Johnson Individual |
Epsom Auckland 1023 |
10 Feb 2004 - current |
|
Phillipa Ann Johnson Individual |
Epsom Auckland 1023 |
11 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Fenton Johnson Individual |
Epsom Auckland 1023 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillipa Ann Johnson Individual |
Epsom Auckland 1023 |
11 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Thomas Grant Individual |
Herne Bay Auckland 1011 |
25 Mar 2014 - 14 Jun 2016 |
|
Ivan Claude Marino Segedin Individual |
Herne Bay Auckland |
17 May 1995 - 25 Mar 2014 |
|
Frana Elizabeth Alice Becker Individual |
Herne Bay Auckland 1011 |
25 Mar 2014 - 14 Jun 2016 |
|
Nicholas Roger Chrystall Individual |
Havelock North Havelock North 4130 |
14 Jun 2016 - 14 Jun 2016 |
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |