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Partz Direct Limited

Type: NZ Limited Company (Ltd)
9429030593435
NZBN
3913903
Company Number
Registered
Company Status
C231120
Industry classification code
Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification description
Current address
41 Mcintosh Drive
Pokeno 2471
New Zealand
Registered & physical & service address used since 12 Jul 2019

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 28 Feb 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).

Addresses

Previous address

Address: 6 Munro Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 11 Jul 2012 to 12 Jul 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Van Den Bogaard, Carlos Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Bogaard, Susan Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenhalgh, Robert Colin R D 1
Silverdale
0994
New Zealand
Director Robert Colin Greenhalgh R D 1
Silverdale
0994
New Zealand
Directors

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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