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Wholesale Parts Direct Limited

Type: NZ Limited Company (Ltd)
9429036495221
NZBN
1210796
Company Number
Registered
Company Status
Current address
Bdo Auckland,
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 09 Jan 2017
Bdo Auckland,
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Office address used since 07 Jun 2022

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).

Addresses

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

Contact info
www.wpd.co.nz
07 Jun 2022 Website
Financial Data

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
Individual Gower, Gary Anthony Amagasaki
Hyogo
6610022
Japan
Individual Gower, Craig Andrew Milford
Auckland
Individual Gower, Craig Andrew Milford
Auckland
Individual Gower, Gary Anthony Amagasaki
Hyogo
6610022
Japan
Individual Gower, Gary Anthony Ellerslie
Auckland
Directors

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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