Partz Direct Limited, a registered company, was started on 11 Jul 2012. 9429030593435 is the NZ business number it was issued. "Motor vehicle parts mfg (in association with complete motor vehicles)" (business classification C231120) is how the company is classified. The company has been managed by 2 directors: Carlos Van Den Bogaard - an active director whose contract began on 11 Jul 2012,
Robert Colin Greenhalgh - an inactive director whose contract began on 11 Jul 2012 and was terminated on 31 Mar 2014.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 41 Mcintosh Drive, Pokeno, 2471 (category: registered, physical).
Partz Direct Limited had been using 6 Munro Road, Rd 2, Pokeno as their registered address up until 12 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 6 Munro Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 11 Jul 2012 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Van Den Bogaard, Carlos |
Pokeno 2471 New Zealand |
11 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Den Bogaard, Susan |
Pokeno 2471 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenhalgh, Robert Colin |
R D 1 Silverdale 0994 New Zealand |
11 Jul 2012 - 17 Oct 2014 |
Director | Robert Colin Greenhalgh |
R D 1 Silverdale 0994 New Zealand |
11 Jul 2012 - 17 Oct 2014 |
Carlos Van Den Bogaard - Director
Appointment date: 11 Jul 2012
Address: Pokeno, 2471 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 26 Jul 2016
Robert Colin Greenhalgh - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 31 Mar 2014
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 11 Jul 2012
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