Carparts Express Limited was started on 04 Jul 2005 and issued an NZ business identifier of 9429034676868. This registered LTD company has been managed by 1 director, named Barry Edwin Mcdonald - an active director whose contract began on 04 Jul 2005.
According to our data (updated on 05 Apr 2024), this company uses 1 address: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (types include: physical, service).
Until 16 Aug 2010, Carparts Express Limited had been using Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Lin, Warren (an individual) located at Red Hill, Papakura postcode 2110.
The second group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Mcdonald, Barry Edwin - located at Henderson, Auckland.
The third share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Guan, Wen, located at Katakusa, Odakamachi, Soma-Gun,Fukushima-Ken, Japan 979-21201 (an individual).
Previous address
Address: Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland New Zealand
Registered & physical address used from 04 Jul 2005 to 16 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lin, Warren |
Red Hill Papakura 2110 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Mcdonald, Barry Edwin |
Henderson Auckland 0612 New Zealand |
04 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Guan, Wen |
Katakusa, Odakamachi Soma-gun,fukushima-ken, Japan 979-21201 |
04 Jul 2005 - |
Barry Edwin Mcdonald - Director
Appointment date: 04 Jul 2005
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Mar 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Aug 2014
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