Carparts Limited was launched on 23 Aug 2005 and issued an NZBN of 9429034580844. The registered LTD company has been supervised by 1 director, named Grant James Bugden - an active director whose contract began on 23 Aug 2005.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (types include: physical, service).
Up to 18 Apr 2018, Carparts Limited had been using 18 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 9900 shares are held by 2 entities, namely:
Bugden, Airma (an individual) located at Stonefields, Auckland postcode 1072,
Bugden, Grant James (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Bugden, Airma - located at Stonefields, Auckland.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Bugden, Grant James, located at Stonefields, Auckland (an individual).
Previous addresses
Address: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 May 2013 to 18 Apr 2018
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 20 May 2013
Address: 165 Norman Lesser Drive, St Johns, Auckland 1072 New Zealand
Physical address used from 14 Sep 2006 to 20 May 2013
Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand
Registered address used from 21 Feb 2006 to 19 Jul 2011
Address: 8 Shera Road, Remuera, Auckland
Registered address used from 20 Oct 2005 to 21 Feb 2006
Address: 8 Shera Road, Remuera, Auckland
Physical address used from 20 Oct 2005 to 14 Sep 2006
Address: 9 Shera Road, Remuera, Auckland
Physical & registered address used from 23 Aug 2005 to 20 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Bugden, Airma |
Stonefields Auckland 1072 New Zealand |
24 Mar 2006 - |
| Individual | Bugden, Grant James |
Stonefields Auckland 1072 New Zealand |
23 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bugden, Airma |
Stonefields Auckland 1072 New Zealand |
24 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bugden, Grant James |
Stonefields Auckland 1072 New Zealand |
23 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bugden Grant James & Bugden Airma Joinly As Trustees Of The Bugden Family Trust | 13 Sep 2005 - 14 Feb 2012 | |
| Other | Bugden Grant James & Bugden Airma Joinly As Trustees Of The Bugden Family Trust | 13 Sep 2005 - 14 Feb 2012 |
Grant James Bugden - Director
Appointment date: 23 Aug 2005
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Apr 2016
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