Euro-italian Car Parts Limited
Type: NZ Limited Company (Ltd)Euro-Italian Car Parts Limited (NZBN 9429038704444) was incorporated on 07 Apr 1994. 4 addresses are currently in use by the company: 250 Georges Road, Rd 2, Amberley, 7482 (type: registered, service). 376 Wright Road, Albany Heights, Auckland had been their registered address, up until 13 May 2020. Euro-Italian Car Parts Limited used more names, namely: Imagin Plastics Limited from 07 Apr 1994 to 03 May 1999. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9500 shares (95 per cent of shares), namely:
Dysart, Gavin (an individual) located at Mairangi Bay. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Weavers, Lesley Joy (an individual) - located at Dairy Flat. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15c Saturn Place, North Harbour, 0751 | Physical & service | 22 Apr 2009 |
| 370 Wright Road, Rd 2, Dairy Flat, 0792 | Registered | 13 May 2020 |
| 250 Georges Road, Rd 2, Amberley, 7482 | Registered & service | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dysart
Rd 2, Dairy Flat, 0792
Address used since 05 May 2020
Albany Heights Rd2, Auckland, 0792
Address used since 21 Jan 2012 |
Director | 07 Apr 1994 - current |
|
Lesley Joy Weavers
Rd 2, Dairy Flat, 0792
Address used since 05 May 2020
Albany Heights Rd2, Auckland, 0792
Address used since 21 Jan 2012 |
Director | 07 Apr 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 376 Wright Road, Albany Heights, Auckland, 0792 | Registered | 30 Jan 2012 - 13 May 2020 |
| Unit C 15 Saturn Place, North Harbour, Auckland 1330 | Physical | 07 Jul 2004 - 22 Apr 2009 |
| 60b Centorian Drive, Mairangi Bay, Auckland | Registered | 01 Jul 1997 - 30 Jan 2012 |
| 60b Centorian Drive, Mairangi Bay, Auckland | Physical | 01 Jul 1997 - 07 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dysart, Gavin Individual |
Mairangi Bay |
07 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weavers, Lesley Joy Individual |
Dairy Flat 0792 |
07 Apr 1994 - current |
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