General information

Central Auto Parts & Equipment Limited

Type: NZ Limited Company (Ltd)
9429036154142
New Zealand Business Number
1271733
Company Number
Registered
Company Status

Central Auto Parts & Equipment Limited (NZBN 9429036154142) was registered on 31 Jan 2003. 5 addresess are in use by the company: 84 Armstrong Street, Roslyn, Palmerston North, 4414 (type: postal, office). 187 John F Kennedy Drive, Palmerston North had been their physical address, up until 01 Dec 2014. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Lanceley, Sandra Lee (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lanceley, Karl John (an individual) - located at Feilding, Feilding. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sergent, Mark Wyvern, located at Rd 7, Himatangi (an individual). The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
84 Armstrong Street, Roslyn, Palmerston North, 4414 Physical & registered & service 01 Dec 2014
84 Armstrong Street, Roslyn, Palmerston North, 4414 Postal & office & delivery 07 Mar 2023
Contact info
64 06 3535200
Phone
accounts@centralparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mark Wyvern Sergent
Rd 7, Himatangi, 4477
Address used since 04 Mar 2020
Rd 5, Feilding, 4775
Address used since 08 Mar 2017
Director 31 Jan 2003 - current
Karl John Lanceley
Feilding, Feilding, 4702
Address used since 22 Mar 2016
Director 31 Jan 2003 - current
Addresses
Previous address Type Period
187 John F Kennedy Drive, Palmerston North Physical & registered 19 Jun 2008 - 01 Dec 2014
Allan Mc Neill, 53-55 Manchester Street, Feilding Registered & physical 31 Jan 2003 - 19 Jun 2008
Financial Data
Financial info
1000
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: 1
Shareholder Name Address Period
Lanceley, Sandra Lee
Individual
Feilding
Feilding
4702
20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lanceley, Karl John
Individual
Feilding
Feilding
4702
31 Jan 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sergent, Mark Wyvern
Individual
Rd 7
Himatangi
4477
31 Jan 2003 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Sergent, Tania Anne
Individual
Rd 7
Himatangi
4477
20 Jul 2007 - current
Sergent, Mark Wyvern
Individual
Rd 7
Himatangi
4477
20 Jul 2007 - current
Lanceley, Karl
Individual
Feilding
Feilding
4702
06 Aug 2008 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Lanceley, Karl John
Individual
Feilding
Feilding
4702
20 Jul 2007 - current
Sergent, Mark
Individual
Rd 7
Himatangi
4477
06 Aug 2008 - current
Lanceley, Sandra Lee
Individual
Feilding
Feilding
4702
20 Jul 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sergent, Tania Anne
Individual
Rd 7
Himatangi
4477
20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Entity
20 Jul 2007 - 27 Jun 2010
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Entity
20 Jul 2007 - 27 Jun 2010
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Company Number: 1584714
Entity
20 Jul 2007 - 27 Jun 2010
Location
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