Wholesale Parts Direct Limited was launched on 13 May 2002 and issued an NZBN of 9429036495221. The registered LTD company has been supervised by 2 directors: Gary Anthony Gower - an active director whose contract began on 13 May 2002,
Craig Gower - an active director whose contract began on 26 Aug 2011.
According to BizDb's information (last updated on 20 Feb 2024), this company uses 1 address: Bdo Auckland,, Level 4, 4 Graham Street, Auckland, 1140 (types include: office, physical).
Until 09 Jan 2017, Wholesale Parts Direct Limited had been using Bdo Auckland, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases for this company: from 19 Sep 2005 to 22 Jan 2007 they were called Tpm Consulting Limited, from 13 May 2002 to 19 Sep 2005 they were called Auto Parts Wholesale Auckland Limited.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total).
Principal place of activity
Bdo Auckland,, Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Bdo Auckland, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2014 to 09 Jan 2017
Address #2: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Mar 2014 to 14 Apr 2014
Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 05 May 2010 to 24 Mar 2014
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 25 Jun 2003 to 05 May 2010
Address #5: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 13 May 2002 to 25 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gower, Gary Anthony |
Amagasaki Hyogo 6610022 Japan |
29 Jun 2004 - 29 Jun 2004 |
Individual | Gower, Craig Andrew |
Milford Auckland |
29 Jun 2004 - 29 Jun 2004 |
Individual | Gower, Craig Andrew |
Milford Auckland |
29 Jun 2004 - 29 Jun 2004 |
Individual | Gower, Gary Anthony |
Amagasaki Hyogo 6610022 Japan |
29 Jun 2004 - 29 Jun 2004 |
Individual | Gower, Gary Anthony |
Ellerslie Auckland |
29 Jun 2004 - 29 Jun 2004 |
Gary Anthony Gower - Director
Appointment date: 13 May 2002
Address: Amagasaki, Hyogo, 6610022 Japan
Address used since 09 Feb 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2022
Address: Orewa, Auckland, 0931 New Zealand
Address used since 24 Jun 2014
Craig Gower - Director
Appointment date: 26 Aug 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
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