General information
Autoparts Parallel Imported Limited
Type: NZ Limited Company (Ltd)9429030464803
New Zealand Business Number
4075479
Company Number
Registered
Company Status
Autoparts Parallel Imported Limited (NZBN 9429030464803) was registered on 25 Oct 2012. 2 addresses are currently in use by the company: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, until 17 Aug 2021. Autoparts Parallel Imported Limited used more names, namely: Stella Parts Limited from 25 Oct 2012 to 22 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Clive Ashley (a director) located at New Lynn, Auckland postcode 0600. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 25 Oct 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 02 Nov 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 17 Aug 2015 - 02 Nov 2017 |
| Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Sep 2013 - 17 Aug 2015 |
| 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & registered | 25 Oct 2012 - 20 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Director |
New Lynn Auckland 0600 |
25 Oct 2012 - current |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
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Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
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Pathfinder Consulting Limited Level 3, 44 Victoria Street |
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Ping Identity NZ Limited Level 1, 79 Taranaki Street |
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Mcindoe Urban Limited Level 1, 79 Taranaki Street |