General information

C D L Autoparts Limited

Type: NZ Limited Company (Ltd)
9429000041263
New Zealand Business Number
114761
Company Number
Registered
Company Status

C D L Autoparts Limited (issued an NZ business identifier of 9429000041263) was launched on 15 Jul 1982. 1 address is currently in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 11 Jun 2018. C D L Autoparts Limited used other names, namely: Carburettor Distributors Limited from 21 Dec 1992 to 12 Jul 1994, Carburettor Distributors (1988) Limited (29 Mar 1988 to 21 Dec 1992) and Carburettor Shop Limited (15 Jul 1982 - 29 Mar 1988). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (60 per cent of shares), namely:
Wayne Butler (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 8000 shares); it includes
Lorna Butler (an individual) - located at Rd 1, Papakura. Businesscheck's information was updated on 23 Nov 2019.

Current address Type Used since
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018
Directors
Name and Address Role Period
Wayne Ronald Butler
Rd 1, Papakura, 2580
Address used since 20 Nov 2014
Director 16 Nov 1990 - current
Lorna Daphne Butler
Karaka,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 05 Mar 2002
Addresses
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 28 Nov 2014 - 29 Aug 2016
C/-astill Hawke & Associates, Lvl 1, Unit 4, 35 Allens Road, East Tamaki, Manukau 2013 Registered & physical 02 Sep 2009 - 28 Nov 2014
Hewitt Scaletti Waters, 611 Great South Road, Manukau City Registered 20 Nov 2000 - 02 Sep 2009
C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical 20 Nov 2000 - 20 Nov 2000
C/o Hargrave Hewitt & Co, 611 Great South Road, Manukau City Registered 10 Apr 1997 - 20 Nov 2000
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Wayne Ronald Butler
Individual
Rd 1
Papakura
2580
15 Jul 1982 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Lorna Daphne Butler
Individual
Rd 1
Papakura
2580
15 Jul 1982 - current
Location
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