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Central Auto Parts & Equipment Limited

Type: NZ Limited Company (Ltd)
9429036154142
NZBN
1271733
Company Number
Registered
Company Status
Current address
84 Armstrong Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 01 Dec 2014
84 Armstrong Street
Roslyn
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 07 Mar 2023

Central Auto Parts & Equipment Limited, a registered company, was registered on 31 Jan 2003. 9429036154142 is the number it was issued. This company has been supervised by 2 directors: Mark Wyvern Sergent - an active director whose contract began on 31 Jan 2003,
Karl John Lanceley - an active director whose contract began on 31 Jan 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 84 Armstrong Street, Roslyn, Palmerston North, 4414 (category: postal, office).
Central Auto Parts & Equipment Limited had been using 187 John F Kennedy Drive, Palmerston North as their physical address until 01 Dec 2014.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 187 John F Kennedy Drive, Palmerston North New Zealand

Physical & registered address used from 19 Jun 2008 to 01 Dec 2014

Address #2: Allan Mc Neill, 53-55 Manchester Street, Feilding

Registered & physical address used from 31 Jan 2003 to 19 Jun 2008

Contact info
64 06 3535200
07 Mar 2023
accounts@centralparts.co.nz
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lanceley, Sandra Lee Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lanceley, Karl John Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sergent, Mark Wyvern Rd 7
Himatangi
4477
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Sergent, Tania Anne Rd 7
Himatangi
4477
New Zealand
Individual Sergent, Mark Wyvern Rd 7
Himatangi
4477
New Zealand
Individual Lanceley, Karl Feilding
Feilding
4702
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Lanceley, Karl John Feilding
Feilding
4702
New Zealand
Individual Sergent, Mark Rd 7
Himatangi
4477
New Zealand
Individual Lanceley, Sandra Lee Feilding
Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sergent, Tania Anne Rd 7
Himatangi
4477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Entity Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Entity Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Directors

Mark Wyvern Sergent - Director

Appointment date: 31 Jan 2003

Address: Rd 7, Himatangi, 4477 New Zealand

Address used since 04 Mar 2020

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 08 Mar 2017


Karl John Lanceley - Director

Appointment date: 31 Jan 2003

Address: Feilding, Feilding, 4702 New Zealand

Address used since 22 Mar 2016

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