General information
Wholesale Parts Direct Limited
Type: NZ Limited Company (Ltd)9429036495221
New Zealand Business Number
1210796
Company Number
Registered
Company Status
Wholesale Parts Direct Limited (issued a New Zealand Business Number of 9429036495221) was started on 13 May 2002. 3 addresses are in use by the company: Bdo Auckland,, Level 4, 4 Graham Street, Auckland, 1140 (type: office, physical). Bdo Auckland, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 09 Jan 2017. Wholesale Parts Direct Limited used more aliases, namely: Tpm Consulting Limited from 19 Sep 2005 to 22 Jan 2007, Auto Parts Wholesale Auckland Limited (13 May 2002 to 19 Sep 2005). 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland,, Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
| Bdo Auckland,, Level 4, 4 Graham Street, Auckland, 1140 | Office | 07 Jun 2022 |
Contact info
www.wpd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Anthony Gower
Amagasaki, Hyogo, 6610022
Address used since 09 Feb 2023
Henderson, Auckland, 0612
Address used since 01 Jun 2022
Orewa, Auckland, 0931
Address used since 24 Jun 2014 |
Director | 13 May 2002 - current |
|
Craig Gower
Milford, Auckland, 0620
Address used since 06 Apr 2016 |
Director | 26 Aug 2011 - current |
Addresses
Principal place of activity
| Bdo Auckland, , Level 4, 4 Graham Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 09 Jan 2017 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Mar 2014 - 14 Apr 2014 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 05 May 2010 - 24 Mar 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 25 Jun 2003 - 05 May 2010 |
| Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 13 May 2002 - 25 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Craig Andrew Individual |
Milford Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Gower, Craig Andrew Individual |
Milford Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Gower, Gary Anthony Individual |
Amagasaki Hyogo 6610022 |
29 Jun 2004 - 29 Jun 2004 |
|
Gower, Gary Anthony Individual |
Amagasaki Hyogo 6610022 |
29 Jun 2004 - 29 Jun 2004 |
|
Gower, Gary Anthony Individual |
Ellerslie Auckland |
29 Jun 2004 - 29 Jun 2004 |
Location
Companies nearby
 |
W F Titchener Holdings Limited Bdo Auckland |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Jemella New Zealand Limited Bdo Auckland |
|
Kokopu Consulting Limited Bdo Auckland |
|
Xr Global (new Zealand) Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |