General information

New Zealand Car Parts Auckland Limited

Type: NZ Limited Company (Ltd)
9429031722063
New Zealand Business Number
2379478
Company Number
Registered
Company Status

New Zealand Car Parts Auckland Limited (issued an NZBN of 9429031722063) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: 21 Industry Road, Penrose, Auckland, 1061 (type: registered, physical). 21 Industry Road, Penrose, Auckland had been their physical address, up to 14 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Benjamin (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cooke, Michael Anthony (an individual) - located at Epsom, Auckland. Our data was updated on 26 Mar 2024.

Current address Type Used since
21 Industry Road, Penrose, Auckland, 1061 Registered & physical & service 14 Mar 2013
Directors
Name and Address Role Period
Michael Anthony Cooke
Epsom, Auckland, 1023
Address used since 18 Mar 2010
Director 21 Dec 2009 - current
Benjamin Cox
New Lynn, Auckland, 0600
Address used since 06 Mar 2013
Director 21 Dec 2009 - current
Addresses
Previous address Type Period
21 Industry Road, Penrose, Auckland Physical & registered 25 Mar 2010 - 14 Mar 2013
21 Indutry Rd, Penrose, Auckland Registered 21 Dec 2009 - 25 Mar 2010
21 Industry Rd, Penrose, Auckland Physical 21 Dec 2009 - 25 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Benjamin
Individual
New Lynn
Auckland
0600
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooke, Michael Anthony
Individual
Epsom
Auckland
1023
21 Dec 2009 - current
Location
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