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New Zealand Car Parts Auckland Limited

Type: NZ Limited Company (Ltd)
9429031722063
NZBN
2379478
Company Number
Registered
Company Status
Current address
21 Industry Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cox, Benjamin New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Michael Anthony Epsom
Auckland
1023
New Zealand
Directors

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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