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General information

Carparts Properties Limited

Type: NZ Limited Company (Ltd)
9429034545454
New Zealand Business Number
1693966
Company Number
Registered
Company Status

Carparts Properties Limited (issued an NZ business number of 9429034545454) was launched on 12 Sep 2005. 4 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, registered). 18 Princes Street, Dunedin had been their physical address, until 03 Nov 2017. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Bugden, Grant James (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (9900 shares); it includes
Bugden, Airma (an individual) - located at Stonefields, Auckland,
Bugden, Grant James (an individual) - located at Stonefields, Auckland. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
165 Norman Lesser Drive, St Johns, Auckland 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Oct 2006
581 Highgate, Maori Hill, Dunedin, 9010 Physical & registered & service 03 Nov 2017
Last updated:
Directors
Name and Address Role Period
Grant James Bugden
Stonefields, Auckland, 1072
Address used since 01 Oct 2018
Saint Johns, Auckland, 1072
Address used since 02 Oct 2009
Director 12 Sep 2005 - current
Addresses
Previous address Type Period
18 Princes Street, Dunedin, 9016 Physical & registered 13 Sep 2013 - 03 Nov 2017
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 13 Sep 2013
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Registered 02 Nov 2006 - 19 Jul 2011
165 Norman Lesser Drive, St Johns, Auckland 1072 Physical 18 Sep 2006 - 13 Sep 2013
165 Norman Lesser Drive, St Johns, Auckland 1072 Registered 18 Sep 2006 - 02 Nov 2006
8 Shera Road, Remuera, Auckland Physical & registered 12 Sep 2005 - 18 Sep 2006
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bugden, Grant James
Individual 		Stonefields
Auckland
1072 		12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Bugden, Airma
Individual 		Stonefields
Auckland
1072 		17 Feb 2012 - current
Bugden, Grant James
Individual 		Stonefields
Auckland
1072 		12 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust
Other 		13 Sep 2005 - 17 Feb 2012
Null - Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust
Other 		13 Sep 2005 - 17 Feb 2012
Location
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