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Carparts Online Limited

Type: NZ Limited Company (Ltd)
9429030914025
NZBN
3601152
Company Number
Registered
Company Status
107877835
GST Number
No Abn Number
Australian Business Number
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
721 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 14 Apr 2019
721 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 24 Apr 2019

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).

Addresses

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

Contact info
64 021 0725002
14 Apr 2019 Phone
kjwatson@hotmail.co.nz
14 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Watson, Sonja Josefina Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watson, Kelvyn John Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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