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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bainbridge, David Nelson |
Pyes Pa Tauranga 3112 New Zealand |
19 Jul 2000 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 |
Tauranga 3110 New Zealand |
19 Jun 2015 - |
Individual | Bainbridge, David Nelson |
Pyes Pa Tauranga 3112 New Zealand |
19 Jul 2000 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 |
Tauranga 3110 New Zealand |
19 Jun 2015 - |
Individual | Bainbridge, Denise |
Pyes Pa Tauranga 3112 New Zealand |
19 Jul 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Bainbridge, Denise |
Pyes Pa Tauranga 3112 New Zealand |
19 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Harris |
Pyes Pa Tauranga 3112 New Zealand |
19 Jul 2000 - 19 Jun 2015 |
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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