General information

Car And Truck Parts Manukau Limited

Type: NZ Limited Company (Ltd)
9429037210632
New Zealand Business Number
1045725
Company Number
Registered
Company Status

Car and Truck Parts Manukau Limited (issued an NZ business identifier of 9429037210632) was started on 25 Jul 2000. 2 addresses are in use by the company: 12 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 28E Lambie Drive, Manakau, Auckland had been their physical address, up until 02 Sep 2022. Car and Truck Parts Manukau Limited used more names, namely: Car and Truck Parts Online Limited from 09 Feb 2018 to 06 Sep 2018, The Sign Co Limited (25 Jul 2016 to 09 Feb 2018) and Car and Truck Parts Online Limited (02 Apr 2014 - 25 Jul 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lines, Terence George (a director) located at Rd 1, Papakura postcode 2580. Our database was last updated on 28 Mar 2024.

Current address Type Used since
12 Ash Road, Wiri, Auckland, 2104 Registered & physical & service 02 Sep 2022
Directors
Name and Address Role Period
Terence George Lines
Rd 1, Papakura, 2580
Address used since 22 Jun 2011
Director 05 Aug 2005 - current
Nicholas David Dolan
Avonhead, Christchurch,
Address used since 13 Mar 2006
Director 25 Jul 2000 - 30 Jun 2006
Anthony Mark Dolan
Halswell, Christchurch,
Address used since 13 Mar 2006
Director 25 Jul 2000 - 30 Jun 2006
Addresses
Previous address Type Period
28e Lambie Drive, Manakau, Auckland, 2104 Physical & registered 12 Dec 2019 - 02 Sep 2022
12 Moa Street, Otahuhu, Auckland Physical & registered 26 Oct 2006 - 12 Dec 2019
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch Registered & physical 13 Mar 2005 - 26 Oct 2006
The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch Registered & physical 25 Jul 2000 - 13 Mar 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lines, Terence George
Director
Rd 1
Papakura
2580
02 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Brit-euro Car Parts Limited
Shareholder NZBN: 9429039867971
Company Number: 265624
Entity
25 Jul 2000 - 13 Mar 2006
Canterbury Carparts Limited
Shareholder NZBN: 9429038665509
Company Number: 635136
Entity
23 Mar 2006 - 02 May 2014
Dolan, Nicholas David
Individual
Avonhead
Christchurch
25 Jul 2000 - 13 Mar 2006
Canterbury Carparts Limited
Shareholder NZBN: 9429038665509
Company Number: 635136
Entity
23 Mar 2006 - 02 May 2014
Brit-euro Car Parts Limited
Shareholder NZBN: 9429039867971
Company Number: 265624
Entity
25 Jul 2000 - 13 Mar 2006
Dolan, Anthony Mark
Individual
Halswell
Christchurch
25 Jul 2000 - 13 Mar 2006
Location