Be Car Parts (Si) Limited, a registered company, was launched on 25 Jul 2000. 9429037210304 is the NZ business identifier it was issued. This company has been run by 4 directors: Terence George Lines - an active director whose contract began on 01 Aug 2000,
Nicholas Dolan - an inactive director whose contract began on 01 Aug 2004 and was terminated on 30 Jun 2006,
Anthony Dolan - an inactive director whose contract began on 01 Aug 2004 and was terminated on 30 Jun 2006,
Phillip John Blacktopp - an inactive director whose contract began on 25 Jul 2000 and was terminated on 01 Aug 2000.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Ash Road, Wiri, Auckland, 2104 (category: physical, registered).
Be Car Parts (Si) Limited had been using 12 Moa St, Otahuhu, Auckland as their physical address up to 02 Sep 2022.
A single entity owns all company shares (exactly 1000 shares) - Canterbury Carparts Limited - located at 2104, Wiri, Auckland.
Previous addresses
Address: 12 Moa St, Otahuhu, Auckland New Zealand
Physical & registered address used from 01 Sep 2000 to 02 Sep 2022
Address: The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch
Physical & registered address used from 01 Sep 2000 to 01 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Canterbury Carparts Limited Shareholder NZBN: 9429038665509 |
Wiri Auckland 2104 New Zealand |
16 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lines, Terence George |
Waiau Pa Auckland |
05 Dec 2003 - 20 Jun 2005 |
| Individual | Blacktopp, Phillip John |
St James Court 77 Gloucester Street, Christchurch |
05 Dec 2003 - 05 Dec 2003 |
Terence George Lines - Director
Appointment date: 01 Aug 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Jun 2011
Nicholas Dolan - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 30 Jun 2006
Address: Avonhead, Christchurch,
Address used since 13 Mar 2006
Anthony Dolan - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 30 Jun 2006
Address: Halswell, Christchurch,
Address used since 13 Mar 2006
Phillip John Blacktopp - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Aug 2000
Address: St James Court, 77 Gloucester Street, Christchurch,
Address used since 25 Jul 2000
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