ALL EURO PARTS LIMITED
ALL EURO PARTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030911901, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 October 2011 and lists its registered address as Snells Beach, New Zealand. 3 shareholders are on record for ALL EURO PARTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of ALL EURO PARTS LIMITED
Three shareholders are currently on record for ALL EURO PARTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MIRFIN TRUSTEE LIMITED, holding 98% — a majority holding — followed by Lisa Mary MIRFIN at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MIRFIN TRUSTEE LIMITED | 98% | New Zealand Companies Office | |
| Lisa Mary MIRFIN | 1% | New Zealand Companies Office | |
| Auric Charles MIRFIN | 1% | New Zealand Companies Office |
Officers
1
Directors and officers of ALL EURO PARTS LIMITED
One officer is currently on record for ALL EURO PARTS LIMITED, filed with New Zealand Companies Office. Auric MIRFIN (appointed 2011-10-25) serves as Director. Management authority at ALL EURO PARTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ALL EURO PARTS LIMITED
ALL EURO PARTS LIMITED sits 1 level below its ultimate parent, MIRFIN TRUSTEE LIMITED, registered in New Zealand. Immediately above ALL EURO PARTS LIMITED is MIRFIN TRUSTEE LIMITED, holding 98% as filed in ALL EURO PARTS LIMITED's own shareholder record with New Zealand Companies Office.
MIRFIN TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns ALL EURO PARTS LIMITED?
Three shareholders are currently on record for ALL EURO PARTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MIRFIN TRUSTEE LIMITED, holding 98% — a majority holding — followed by Lisa Mary MIRFIN at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALL EURO PARTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALL EURO PARTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALL EURO PARTS LIMITED have on record?
3 shareholders are shown on record for ALL EURO PARTS LIMITED.
What is ALL EURO PARTS LIMITED's company registration number?
ALL EURO PARTS LIMITED's registration number is 9429030911901, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ALL EURO PARTS LIMITED still an active company?
ALL EURO PARTS LIMITED's status on New Zealand Companies Office is listed as active.
When was ALL EURO PARTS LIMITED incorporated?
ALL EURO PARTS LIMITED was incorporated on 25 October 2011, according to New Zealand Companies Office.
What is ALL EURO PARTS LIMITED's registered address?
The registered address on file for ALL EURO PARTS LIMITED is Snells Beach, New Zealand.
What legal structure is ALL EURO PARTS LIMITED registered as?
ALL EURO PARTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ALL EURO PARTS LIMITED?
One officer is currently on record for ALL EURO PARTS LIMITED, filed with New Zealand Companies Office. Auric MIRFIN (appointed 2011-10-25) serves as Director. Management authority at ALL EURO PARTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALL EURO PARTS LIMITED have a parent company or subsidiaries?
ALL EURO PARTS LIMITED sits 1 level below its ultimate parent, MIRFIN TRUSTEE LIMITED, registered in New Zealand.
Can Zavia monitor changes to ALL EURO PARTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ALL EURO PARTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALL EURO PARTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ALL EURO PARTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.