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Canterbury Carparts Limited

Type: NZ Limited Company (Ltd)
9429038665509
NZBN
635136
Company Number
Registered
Company Status
Current address
12 Ash Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 02 Sep 2022

Canterbury Carparts Limited, a registered company, was started on 28 Jun 1994. 9429038665509 is the business number it was issued. The company has been run by 4 directors: Terence George Lines - an active director whose contract started on 01 Aug 2004,
Nicholas David Dolan - an inactive director whose contract started on 02 May 1996 and was terminated on 30 Jun 2006,
Anthony Mark Dolan - an inactive director whose contract started on 02 May 1996 and was terminated on 30 Jun 2006,
Gregory Thomas Walker - an inactive director whose contract started on 28 Jun 1994 and was terminated on 26 Apr 1996.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 12 Ash Road, Wiri, Auckland, 2104 (category: registered, physical).
Canterbury Carparts Limited had been using 12 Moa Street, Otahuhu, Auckland as their physical address up to 02 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Brit-Euro Car Parts Limited - located at 2104, Wiri, Auckland.

Addresses

Previous addresses

Address: 12 Moa Street, Otahuhu, Auckland New Zealand

Physical & registered address used from 26 Oct 2006 to 02 Sep 2022

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch

Physical address used from 15 Mar 2005 to 26 Oct 2006

Address: 30 Kingsley Street, Sydneham, Christchurch

Registered address used from 28 Jun 2000 to 26 Oct 2006

Address: 30 Kingsley Street, Sydneham, Christchurch

Physical address used from 05 May 2000 to 05 May 2000

Address: The Office Of Phillip J Blacktopp, Unit 12 St James Court, 77 Gloucester Street, Christchurch

Physical address used from 05 May 2000 to 15 Mar 2005

Address: C/- Walker Associates, 8th Floor,southern Cross Building, 61 High Street, Auckland

Registered address used from 15 May 1996 to 28 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Brit-euro Car Parts Limited
Shareholder NZBN: 9429039867971
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dolan, Anthony Halswell
Christchurch
Individual Dolan, Nicholas Avonhead
Christchurch
Directors

Terence George Lines - Director

Appointment date: 01 Aug 2004

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Jun 2011


Nicholas David Dolan - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 30 Jun 2006

Address: Avonhead, Christchurch,

Address used since 13 Mar 2006


Anthony Mark Dolan - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 30 Jun 2006

Address: Halswell, Christchurch,

Address used since 13 Mar 2006


Gregory Thomas Walker - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 26 Apr 1996

Address: Epsom, Auckland,

Address used since 28 Jun 1994