Carparts Online Limited was started on 17 Oct 2011 and issued a New Zealand Business Number of 9429030914025. This registered LTD company has been supervised by 2 directors: Kelvyn John Watson - an active director whose contract began on 17 Oct 2011,
Sonja Josefina Watson - an active director whose contract began on 17 Oct 2011.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 721 Gloucester Road, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Up until 24 Apr 2019, Carparts Online Limited had been using 3/47 Marine Parade, Mt Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Sonja Josefina (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Kelvyn John - located at Papamoa Beach, Papamoa. Carparts Online Limited was categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Principal place of activity
721 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 3/47 Marine Parade, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 04 May 2017 to 24 Apr 2019
Address #2: 1/1 Nelson Street, Papakura, 2110 New Zealand
Physical & registered address used from 02 May 2014 to 04 May 2017
Address #3: Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered address used from 15 Apr 2013 to 02 May 2014
Address #4: Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical address used from 11 Apr 2013 to 02 May 2014
Address #5: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical address used from 17 Oct 2011 to 11 Apr 2013
Address #6: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered address used from 17 Oct 2011 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Watson, Sonja Josefina |
Papamoa Beach Papamoa 3118 New Zealand |
17 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watson, Kelvyn John |
Papamoa Beach Papamoa 3118 New Zealand |
17 Oct 2011 - |
Kelvyn John Watson - Director
Appointment date: 17 Oct 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Apr 2019
Address: Mt Maunganui, 3116 New Zealand
Address used since 26 Apr 2017
Sonja Josefina Watson - Director
Appointment date: 17 Oct 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Apr 2019
Address: Mt Maunganui, 3116 New Zealand
Address used since 26 Apr 2017
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