General information

Advanced Parts & Spares Limited

Type: NZ Limited Company (Ltd)
9429040507262
New Zealand Business Number
91771
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Advanced Parts & Spares Limited (issued a business number of 9429040507262) was started on 11 Jul 1974. 2 addresses are in use by the company: 11 Honan Place, Avondale, Auckland, 1026 (type: registered, physical). 1053 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 63 shares (5.98 per cent of shares), namely:
Wrennall, Jared Andrew Clarence (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 51.57 per cent of all shares (exactly 543 shares); it includes
Wrennall, Leonard Wayne (an individual) - located at Rd 2, Mangawhai. Next there is the third group of shareholders, share allocation (447 shares, 42.45%) belongs to 1 entity, namely:
Wrennall, Gaylene Margaret, located at Rd 2, Mangawhai (an individual). "Motor vehicle parts retailing" (business classification G392140) is the classification the Australian Bureau of Statistics issued Advanced Parts & Spares Limited. Our database was updated on 10 Mar 2024.

Current address Type Used since
11 Honan Place, Avondale, Auckland, 1026 Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Leonard Wayne Wrennall
Rd 2, Mangawhai, 0573
Address used since 09 Nov 2020
Avondale, Auckland, 1026
Address used since 07 Nov 2014
Director 01 Dec 1992 - current
Jared Andrew Clarence Wrennall
Avondale, Auckland, 1026
Address used since 04 Jun 2020
Director 04 Jun 2020 - current
Gaylene Margaret Wrennall
Te Atatu, Auckland, 0610
Address used since 01 Dec 1992
Director 01 Dec 1992 - 31 Mar 2009
Financial Data
Financial info
1053
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63
Shareholder Name Address Period
Wrennall, Jared Andrew Clarence
Director
Avondale
Auckland
1026
08 Oct 2020 - current
Shares Allocation #2 Number of Shares: 543
Shareholder Name Address Period
Wrennall, Leonard Wayne
Individual
Rd 2
Mangawhai
0573
11 Jul 1974 - current
Shares Allocation #3 Number of Shares: 447
Shareholder Name Address Period
Wrennall, Gaylene Margaret
Individual
Rd 2
Mangawhai
0573
11 Jul 1974 - current
Location
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