Carparts Limited
Type: NZ Limited Company (Ltd)Carparts Limited (issued an NZ business identifier of 9429034580844) was incorporated on 23 Aug 2005. 2 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, service). 18 Princes Street, Dunedin Central, Dunedin had been their physical address, until 18 Apr 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Bugden, Airma (an individual) located at Stonefields, Auckland postcode 1072,
Bugden, Grant James (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Bugden, Airma (an individual) - located at Stonefields, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Bugden, Grant James, located at Stonefields, Auckland (an individual). The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 581 Highgate, Maori Hill, Dunedin, 9010 | Physical & service & registered | 18 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Bugden
Stonefields, Auckland, 1072
Address used since 01 Apr 2016 |
Director | 23 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 May 2013 - 18 Apr 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 20 May 2013 |
| 165 Norman Lesser Drive, St Johns, Auckland 1072 | Physical | 14 Sep 2006 - 20 May 2013 |
| Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Registered | 21 Feb 2006 - 19 Jul 2011 |
| 8 Shera Road, Remuera, Auckland | Registered | 20 Oct 2005 - 21 Feb 2006 |
| 8 Shera Road, Remuera, Auckland | Physical | 20 Oct 2005 - 14 Sep 2006 |
| 9 Shera Road, Remuera, Auckland | Physical & registered | 23 Aug 2005 - 20 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugden, Airma Individual |
Stonefields Auckland 1072 |
24 Mar 2006 - current |
|
Bugden, Grant James Individual |
Stonefields Auckland 1072 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugden, Airma Individual |
Stonefields Auckland 1072 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugden, Grant James Individual |
Stonefields Auckland 1072 |
23 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bugden Grant James & Bugden Airma Joinly As Trustees Of The Bugden Family Trust Other |
13 Sep 2005 - 14 Feb 2012 | |
|
Bugden Grant James & Bugden Airma Joinly As Trustees Of The Bugden Family Trust Other |
13 Sep 2005 - 14 Feb 2012 |
 |
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