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Carparts Properties Limited

Type: NZ Limited Company (Ltd)
9429034545454
NZBN
1693966
Company Number
Registered
Company Status
Current address
165 Norman Lesser Drive
St Johns
Auckland 1072
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2006
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 03 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Bugden, Grant James Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Bugden, Airma Stonefields
Auckland
1072
New Zealand
Individual Bugden, Grant James Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust
Other Null - Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust
Directors

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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