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 20 Feb 2024.

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
29 Jun 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Gower, Gary Anthony
Individual
Amagasaki
Hyogo
6610022
29 Jun 2004 - 29 Jun 2004
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
Ellerslie
Auckland
29 Jun 2004 - 29 Jun 2004
Location
Companies nearby