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Brit-euro Car Parts Limited

Type: NZ Limited Company (Ltd)
9429039867971
NZBN
265624
Company Number
Registered
Company Status
021559587
GST Number
Current address
12 Moa Street
Otahuhu
Auckland New Zealand
Physical address used since 02 May 1997
12a Ash Road
Wiri
Auckland 2104
New Zealand
Registered & service address used since 15 Nov 2023

Brit-Euro Car Parts Limited was registered on 13 Mar 1985 and issued an NZBN of 9429039867971. The registered LTD company has been supervised by 2 directors: Terence George Lines - an active director whose contract began on 14 Apr 1991,
Frederick Nigel Gover - an inactive director whose contract began on 14 Apr 1991 and was terminated on 30 Apr 1997.
As stated in our information (last updated on 01 Feb 2024), the company uses 2 addresses: 12A Ash Road, Wiri, Auckland, 2104 (registered address),
12A Ash Road, Wiri, Auckland, 2104 (service address),
12 Moa Street, Otahuhu, Auckland (physical address).
Until 15 Nov 2023, Brit-Euro Car Parts Limited had been using 12 Moa Street, Otahuhu, Auckland as their registered address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Lines, Terence George (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address #1: 12 Moa Street, Otahuhu, Auckland New Zealand

Registered address used from 15 May 1997 to 15 Nov 2023

Address #2: 20 Moa Street, Otahuhu, Auckland

Registered address used from 15 May 1997 to 15 May 1997

Address #3: 12 Moa Street, Otahuhu, Auckland New Zealand

Service address used from 02 May 1997 to 15 Nov 2023

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Lines, Terence George Rd 1
Papakura
2580
New Zealand
Directors

Terence George Lines - Director

Appointment date: 14 Apr 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Jun 2011


Frederick Nigel Gover - Director (Inactive)

Appointment date: 14 Apr 1991

Termination date: 30 Apr 1997

Address: Panmure, Auckland,

Address used since 14 Apr 1991