Carparts Properties Limited (issued an NZ business number of 9429034545454) was launched on 12 Sep 2005. 4 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, registered). 18 Princes Street, Dunedin had been their physical address, until 03 Nov 2017. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Bugden, Grant James (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (9900 shares); it includes
Bugden, Airma (an individual) - located at Stonefields, Auckland,
Bugden, Grant James (an individual) - located at Stonefields, Auckland. The Businesscheck information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
165 Norman Lesser Drive, St Johns, Auckland 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2006 |
581 Highgate, Maori Hill, Dunedin, 9010 | Physical & registered & service | 03 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Grant James Bugden
Stonefields, Auckland, 1072
Address used since 01 Oct 2018
Saint Johns, Auckland, 1072
Address used since 02 Oct 2009 |
Director | 12 Sep 2005 - current |
Previous address | Type | Period |
---|---|---|
18 Princes Street, Dunedin, 9016 | Physical & registered | 13 Sep 2013 - 03 Nov 2017 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 13 Sep 2013 |
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Registered | 02 Nov 2006 - 19 Jul 2011 |
165 Norman Lesser Drive, St Johns, Auckland 1072 | Physical | 18 Sep 2006 - 13 Sep 2013 |
165 Norman Lesser Drive, St Johns, Auckland 1072 | Registered | 18 Sep 2006 - 02 Nov 2006 |
8 Shera Road, Remuera, Auckland | Physical & registered | 12 Sep 2005 - 18 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Bugden, Grant James Individual |
Stonefields Auckland 1072 |
12 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bugden, Airma Individual |
Stonefields Auckland 1072 |
17 Feb 2012 - current |
Bugden, Grant James Individual |
Stonefields Auckland 1072 |
12 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust Other |
13 Sep 2005 - 17 Feb 2012 | |
Null - Budgen Grant James & Bugden Jointly As Trustees Of The Bugden Family Trust Other |
13 Sep 2005 - 17 Feb 2012 |
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