General information

Warehouse Autoparts Limited

Type: NZ Limited Company (Ltd)
9429037213688
New Zealand Business Number
1045021
Company Number
Registered
Company Status

Warehouse Autoparts Limited (NZBN 9429037213688) was started on 19 Jul 2000. 2 addresses are currently in use by the company: 19 Contour Avenue, Pyes Pa, Tauranga, 3112 (type: service, registered). 35 May Street, Mount Maunganui had been their registered address, up to 06 Dec 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Bainbridge, David Nelson (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (45 shares); it includes
Oceanside Trustees Limited (an entity) - located at Tauranga,
Bainbridge, David Nelson (an individual) - located at Pyes Pa, Tauranga. Next there is the third group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Oceanside Trustees Limited, located at Tauranga (an entity),
Bainbridge, Denise, located at Pyes Pa, Tauranga (an individual). The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 06 Dec 2021
19 Contour Avenue, Pyes Pa, Tauranga, 3112 Service 09 Dec 2022
Directors
Name and Address Role Period
Denise Bainbridge
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2014
Director 19 Jul 2000 - current
David Nelson Bainbridge
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2014
Director 19 Jul 2000 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 10 Dec 2012 - 06 Dec 2021
Dods & Smith, 35 May Street, Mt Maunganui Physical 20 Jul 2000 - 10 Dec 2012
Dods & Smith, 35 May Street, Mt Maunganui Registered 19 Jul 2000 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bainbridge, David Nelson
Individual
Pyes Pa
Tauranga
3112
19 Jul 2000 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Entity (NZ Limited Company)
Tauranga
3110
19 Jun 2015 - current
Bainbridge, David Nelson
Individual
Pyes Pa
Tauranga
3112
19 Jul 2000 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Entity (NZ Limited Company)
Tauranga
3110
19 Jun 2015 - current
Bainbridge, Denise
Individual
Pyes Pa
Tauranga
3112
19 Jul 2000 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bainbridge, Denise
Individual
Pyes Pa
Tauranga
3112
19 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Tate, Harris
Individual
Pyes Pa
Tauranga
3112
19 Jul 2000 - 19 Jun 2015
Location
Companies nearby