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General information

Carparts Express Limited

Type: NZ Limited Company (Ltd)
9429034676868
New Zealand Business Number
1655758
Company Number
Registered
Company Status

Carparts Express Limited (issued a New Zealand Business Number of 9429034676868) was registered on 04 Jul 2005. 2 addresses are currently in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: physical, service). Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland had been their registered address, up until 16 Aug 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Mcdonald, Barry Edwin (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Lin, Warren (an individual) - located at Red Hill, Papakura. Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Physical & service & registered 16 Aug 2010
Last updated:
Directors
Name and Address Role Period
Barry Edwin Mcdonald
Henderson, Auckland, 0612
Address used since 09 Nov 2021
New Lynn, Auckland, 0600
Address used since 20 Mar 2020
Blockhouse Bay, Auckland, 0600
Address used since 04 Aug 2014
Director 04 Jul 2005 - current
Addresses
Previous address Type Period
Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland Registered & physical 04 Jul 2005 - 16 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Mcdonald, Barry Edwin
Individual 		Henderson
Auckland
0612 		04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lin, Warren
Individual 		Red Hill
Papakura
2110 		20 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Guan, Wen
Individual 		Katakusa, Odakamachi
Soma-gun,fukushima-ken, Japan 979-21201
 04 Jul 2005 - 12 Dec 2024
Location
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