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Selective Autoparts Limited

Type: NZ Limited Company (Ltd)
9429037731397
NZBN
931554
Company Number
Registered
Company Status
Current address
Selective Autoparts
6 Kapuni Grove
Porirua 5240
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Mar 2011
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 29 Mar 2017

Selective Autoparts Limited, a registered company, was launched on 24 Nov 1998. 9429037731397 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Nigel John Wiggin - an active director whose contract began on 05 Jun 2001,
James Bryce Bissett - an inactive director whose contract began on 24 Nov 1998 and was terminated on 08 Aug 2011,
Gary Meech - an inactive director whose contract began on 05 Jun 2001 and was terminated on 29 Aug 2003.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, physical).
Selective Autoparts Limited had been using Unit 4, 73 Kenepuru Drive, Tawa as their physical address up until 29 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Tawa, 5022 New Zealand

Physical address used from 11 Dec 2012 to 29 Mar 2017

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 03 Dec 2012 to 11 Dec 2012

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 14 Sep 2012 to 29 Mar 2017

Address #4: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 07 Apr 2011 to 03 Dec 2012

Address #5: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 07 Apr 2011 to 14 Sep 2012

Address #6: Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 02 Aug 2001 to 02 Aug 2001

Address #7: C/- Cross & Company, Cross Building, 6 Parumoana Street, Porirua

Registered address used from 01 May 2000 to 02 Aug 2001

Address #8: C/- Cross & Company, Cross Building, 6 Parumoana Street, Porirua

Registered address used from 12 Apr 2000 to 01 May 2000

Address #9: C/- Cross & Company, Cross Building, 6 Parumoana Street, Porirua

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address #10: Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 25 Nov 1998 to 25 Nov 1998

Contact info
64 4 2382292
11 Mar 2019 Phone
selectiveautoparts@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wiggin, Nigel John Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wiggin, Karen Anne Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bissett, Bryce Whitby
Wellington
Individual Meech, Gary R D 1
Otaki
Directors

Nigel John Wiggin - Director

Appointment date: 05 Jun 2001

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 01 Apr 2013


James Bryce Bissett - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 08 Aug 2011

Address: Whitby, Wellington, 5024 New Zealand

Address used since 24 Nov 1998


Gary Meech - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 29 Aug 2003

Address: Rd 1, Otaki,

Address used since 01 May 2003

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