General information
Be Car Parts (si) Limited
Type: NZ Limited Company (Ltd)9429037210304
New Zealand Business Number
1045660
Company Number
Registered
Company Status
Be Car Parts (Si) Limited (issued a business number of 9429037210304) was launched on 25 Jul 2000. 2 addresses are currently in use by the company: 12 Ash Road, Wiri, Auckland, 2104 (type: physical, registered). 12 Moa St, Otahuhu, Auckland had been their physical address, until 02 Sep 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Canterbury Carparts Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ash Road, Wiri, Auckland, 2104 | Physical & registered & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence George Lines
Rd 1, Papakura, 2580
Address used since 22 Jun 2011 |
Director | 01 Aug 2000 - current |
|
Nicholas Dolan
Avonhead, Christchurch,
Address used since 13 Mar 2006 |
Director | 01 Aug 2004 - 30 Jun 2006 |
|
Anthony Dolan
Halswell, Christchurch,
Address used since 13 Mar 2006 |
Director | 01 Aug 2004 - 30 Jun 2006 |
|
Phillip John Blacktopp
St James Court, 77 Gloucester Street, Christchurch,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 01 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Moa St, Otahuhu, Auckland | Physical & registered | 01 Sep 2000 - 02 Sep 2022 |
| The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch | Physical & registered | 01 Sep 2000 - 01 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Carparts Limited Shareholder NZBN: 9429038665509 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
16 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Terence George Individual |
Waiau Pa Auckland |
05 Dec 2003 - 20 Jun 2005 |
|
Blacktopp, Phillip John Individual |
St James Court 77 Gloucester Street, Christchurch |
05 Dec 2003 - 05 Dec 2003 |
Location
Companies nearby
 |
Vernon & Vazey Truck Parts (s.i.) Limited 12 Moa Street |
|
Brit-euro Car Parts Limited 12 Moa Street |
|
Owen Evans Mechanical 1999 Limited 16 Moa Street |
|
Project Smile Charitable Trust 2/16 Moa Street |
|
Operation Hope Charitable Trust 2/16 Moa Street |
|
Knighthawk Community Patrols Education & Development Trust 2/16 Moa Street |