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Warehouse Autoparts Limited

Type: NZ Limited Company (Ltd)
9429037213688
NZBN
1045021
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 06 Dec 2021
19 Contour Avenue
Pyes Pa
Tauranga 3112
New Zealand
Service address used since 09 Dec 2022

Warehouse Autoparts Limited, a registered company, was launched on 19 Jul 2000. 9429037213688 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Denise Bainbridge - an active director whose contract started on 19 Jul 2000,
David Nelson Bainbridge - an active director whose contract started on 19 Jul 2000.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Contour Avenue, Pyes Pa, Tauranga, 3112 (category: service, registered).
Warehouse Autoparts Limited had been using 35 May Street, Mount Maunganui as their registered address up until 06 Dec 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 45 shares (45%). Lastly the third share allocation (45 shares 45%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Dec 2012 to 06 Dec 2021

Address #2: Dods & Smith, 35 May Street, Mt Maunganui New Zealand

Physical address used from 20 Jul 2000 to 10 Dec 2012

Address #3: Dods & Smith, 35 May Street, Mt Maunganui New Zealand

Registered address used from 19 Jul 2000 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bainbridge, David Nelson Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Tauranga
3110
New Zealand
Individual Bainbridge, David Nelson Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Tauranga
3110
New Zealand
Individual Bainbridge, Denise Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Bainbridge, Denise Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Harris Pyes Pa
Tauranga
3112
New Zealand
Directors

Denise Bainbridge - Director

Appointment date: 19 Jul 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2014


David Nelson Bainbridge - Director

Appointment date: 19 Jul 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2014

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