All-makes Wholesale Parts Limited
Type: NZ Limited Company (Ltd)All-Makes Wholesale Parts Limited (issued an NZ business number of 9429040721545) was launched on 02 Apr 1954. 2 addresses are in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: physical, service). 65 Ash Road, Wiri had been their registered address, up until 05 Sep 2011. All-Makes Wholesale Parts Limited used other aliases, namely: Arviel Truck and Bus Limited from 08 Dec 1977 to 04 Oct 1989, Ray Vincent (Merchants) Limited (29 Apr 1968 to 08 Dec 1977) and G.l. Spinks Limited (02 Apr 1954 - 29 Apr 1968). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Ray Vincent Limited (an entity) located at Wiri, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Findlay, Leslie Roy (an individual) - located at Totara Heights, Auckland. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Ash Road, Wiri, Auckland, 2104 | Physical & service & registered | 05 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Roy Findlay
Totara Heights, Auckland, 2105
Address used since 27 Aug 2011 |
Director | 02 Oct 1985 - current |
|
Charles Alfred Hagop Capamagian
Epsom, Auckland,
Address used since 02 Oct 1985 |
Director | 02 Oct 1985 - 08 Aug 1994 |
|
Barrie Lewis Walker
Bucklands Beach, Auckland,
Address used since 02 Oct 1985 |
Director | 02 Oct 1985 - 08 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| 65 Ash Road, Wiri | Registered & physical | 08 Sep 2005 - 05 Sep 2011 |
| 645 Gt South Rd, Penrose, Auckland | Registered | 25 Jun 1997 - 08 Sep 2005 |
| 645 Great South Road, Penrose, Auckland | Physical | 25 Jun 1997 - 08 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Vincent Limited Shareholder NZBN: 9429040712765 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
02 Apr 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Leslie Roy Individual |
Totara Heights Auckland 2105 |
02 Apr 1954 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ray Vincent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53334 |
| Country of origin | NZ |
| Address |
65 Ash Road Wiri Auckland 2104 |
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