Carparts Express Limited
Type: NZ Limited Company (Ltd)Carparts Express Limited (issued a New Zealand Business Number of 9429034676868) was registered on 04 Jul 2005. 2 addresses are currently in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: physical, service). Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland had been their registered address, up until 16 Aug 2010. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Lin, Warren (an individual) located at Red Hill, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 50.1% of all shares (exactly 501 shares); it includes
Mcdonald, Barry Edwin (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Guan, Wen, located at Katakusa, Odakamachi, Soma-Gun,Fukushima-Ken, Japan 979-21201 (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 627g Mt Wellington Highway, Otahuhu, Auckland, 1062 | Physical & service & registered | 16 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Edwin Mcdonald
Henderson, Auckland, 0612
Address used since 09 Nov 2021
New Lynn, Auckland, 0600
Address used since 20 Mar 2020
Blockhouse Bay, Auckland, 0600
Address used since 04 Aug 2014 |
Director | 04 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland | Registered & physical | 04 Jul 2005 - 16 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Warren Individual |
Red Hill Papakura 2110 |
20 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Barry Edwin Individual |
Henderson Auckland 0612 |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Wen Individual |
Katakusa, Odakamachi Soma-gun,fukushima-ken, Japan 979-21201 |
04 Jul 2005 - current |
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