Carparts Properties Limited, a registered company, was registered on 12 Sep 2005. 9429034545454 is the business number it was issued. This company has been run by 1 director, named Grant James Bugden - an active director whose contract began on 12 Sep 2005.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (types include: physical, registered).
Carparts Properties Limited had been using 18 Princes Street, Dunedin as their physical address up to 03 Nov 2017.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9900 shares (99 per cent).
Previous addresses
Address #1: 18 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Sep 2013 to 03 Nov 2017
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 13 Sep 2013
Address #3: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand
Registered address used from 02 Nov 2006 to 19 Jul 2011
Address #4: 165 Norman Lesser Drive, St Johns, Auckland 1072 New Zealand
Physical address used from 18 Sep 2006 to 13 Sep 2013
Address #5: 165 Norman Lesser Drive, St Johns, Auckland 1072
Registered address used from 18 Sep 2006 to 02 Nov 2006
Address #6: 8 Shera Road, Remuera, Auckland
Physical & registered address used from 12 Sep 2005 to 18 Sep 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bugden, Grant James |
Stonefields Auckland 1072 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Bugden, Airma |
Stonefields Auckland 1072 New Zealand |
17 Feb 2012 - |
Individual | Bugden, Grant James |
Stonefields Auckland 1072 New Zealand |
12 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust | 13 Sep 2005 - 17 Feb 2012 | |
Other | Null - Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust | 13 Sep 2005 - 17 Feb 2012 |
Grant James Bugden - Director
Appointment date: 12 Sep 2005
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Oct 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Oct 2009
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