Car and Truck Parts Manukau Limited, a registered company, was registered on 25 Jul 2000. 9429037210632 is the NZ business number it was issued. The company has been run by 3 directors: Terence George Lines - an active director whose contract began on 05 Aug 2005,
Nicholas David Dolan - an inactive director whose contract began on 25 Jul 2000 and was terminated on 30 Jun 2006,
Anthony Mark Dolan - an inactive director whose contract began on 25 Jul 2000 and was terminated on 30 Jun 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 12 Ash Road, Wiri, Auckland, 2104 (types include: registered, physical).
Car and Truck Parts Manukau Limited had been using 28E Lambie Drive, Manakau, Auckland as their physical address up to 02 Sep 2022.
More names for this company, as we found at BizDb, included: from 09 Feb 2018 to 06 Sep 2018 they were called Car and Truck Parts Online Limited, from 25 Jul 2016 to 09 Feb 2018 they were called The Sign Co Limited and from 02 Apr 2014 to 25 Jul 2016 they were called Car and Truck Parts Online Limited.
A single entity controls all company shares (exactly 100 shares) - Lines, Terence George - located at 2104, Rd 1, Papakura.
Previous addresses
Address: 28e Lambie Drive, Manakau, Auckland, 2104 New Zealand
Physical & registered address used from 12 Dec 2019 to 02 Sep 2022
Address: 12 Moa Street, Otahuhu, Auckland New Zealand
Physical & registered address used from 26 Oct 2006 to 12 Dec 2019
Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch
Registered & physical address used from 13 Mar 2005 to 26 Oct 2006
Address: The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch
Registered & physical address used from 25 Jul 2000 to 13 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lines, Terence George |
Rd 1 Papakura 2580 New Zealand |
02 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brit-euro Car Parts Limited Shareholder NZBN: 9429039867971 Company Number: 265624 |
25 Jul 2000 - 13 Mar 2006 | |
| Entity | Canterbury Carparts Limited Shareholder NZBN: 9429038665509 Company Number: 635136 |
23 Mar 2006 - 02 May 2014 | |
| Individual | Dolan, Nicholas David |
Avonhead Christchurch |
25 Jul 2000 - 13 Mar 2006 |
| Entity | Canterbury Carparts Limited Shareholder NZBN: 9429038665509 Company Number: 635136 |
23 Mar 2006 - 02 May 2014 | |
| Entity | Brit-euro Car Parts Limited Shareholder NZBN: 9429039867971 Company Number: 265624 |
25 Jul 2000 - 13 Mar 2006 | |
| Individual | Dolan, Anthony Mark |
Halswell Christchurch |
25 Jul 2000 - 13 Mar 2006 |
Terence George Lines - Director
Appointment date: 05 Aug 2005
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Jun 2011
Nicholas David Dolan - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 30 Jun 2006
Address: Avonhead, Christchurch,
Address used since 13 Mar 2006
Anthony Mark Dolan - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 30 Jun 2006
Address: Halswell, Christchurch,
Address used since 13 Mar 2006
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