Carparts Online Limited
Type: NZ Limited Company (Ltd)Carparts Online Limited (issued an NZ business number of 9429030914025) was incorporated on 17 Oct 2011. 5 addresess are currently in use by the company: 721 Gloucester Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 3/47 Marine Parade, Mt Maunganui had been their physical address, until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Watson, Sonja Josefina (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watson, Kelvyn John (a director) - located at Papamoa Beach, Papamoa. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued to Carparts Online Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 721 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 14 Apr 2019 |
| 721 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvyn John Watson
Papamoa Beach, Papamoa, 3118
Address used since 14 Apr 2019
Mt Maunganui, 3116
Address used since 26 Apr 2017 |
Director | 17 Oct 2011 - current |
|
Sonja Josefina Watson
Papamoa Beach, Papamoa, 3118
Address used since 14 Apr 2019
Mt Maunganui, 3116
Address used since 26 Apr 2017 |
Director | 17 Oct 2011 - current |
| 721 Gloucester Road , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 3/47 Marine Parade, Mt Maunganui, 3116 | Physical & registered | 04 May 2017 - 24 Apr 2019 |
| 1/1 Nelson Street, Papakura, 2110 | Physical & registered | 02 May 2014 - 04 May 2017 |
| Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered | 15 Apr 2013 - 02 May 2014 |
| Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 11 Apr 2013 - 02 May 2014 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 17 Oct 2011 - 11 Apr 2013 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered | 17 Oct 2011 - 15 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Sonja Josefina Director |
Papamoa Beach Papamoa 3118 |
17 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kelvyn John Director |
Papamoa Beach Papamoa 3118 |
17 Oct 2011 - current |
 |
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