New Zealand Car Parts Auckland Limited, a registered company, was started on 21 Dec 2009. 9429031722063 is the NZBN it was issued. This company has been run by 2 directors: Michael Anthony Cooke - an active director whose contract started on 21 Dec 2009,
Benjamin Cox - an active director whose contract started on 21 Dec 2009.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Industry Road, Penrose, Auckland, 1061 (type: registered, physical).
New Zealand Car Parts Auckland Limited had been using 21 Industry Road, Penrose, Auckland as their physical address up to 14 Mar 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 21 Industry Road, Penrose, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 14 Mar 2013
Address: 21 Indutry Rd, Penrose, Auckland
Registered address used from 21 Dec 2009 to 25 Mar 2010
Address: 21 Industry Rd, Penrose, Auckland
Physical address used from 21 Dec 2009 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cox, Benjamin |
New Lynn Auckland 0600 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Michael Anthony |
Epsom Auckland 1023 New Zealand |
21 Dec 2009 - |
Michael Anthony Cooke - Director
Appointment date: 21 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2010
Benjamin Cox - Director
Appointment date: 21 Dec 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Mar 2013
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