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Partronics Controls Limited

Type: NZ Limited Company (Ltd)
9429031569217
NZBN
2461949
Company Number
Removed
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1/10 Javelin Place
West Harbour
Waitakere 0618
New Zealand
Other address (Address For Share Register) used since 16 Sep 2011
Unit 9 Acacia Court, 2 Jarden Mile
Nukuhau
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 16 Sep 2019
20 Starlight Cove
Hobsonville
Auckland 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Aug 2021

Partronics Controls Limited was started on 12 May 2010 and issued an NZ business identifier of 9429031569217. The removed LTD company has been run by 2 directors: David Ross Parker - an active director whose contract started on 12 May 2010,
Barbara Jean Parker - an active director whose contract started on 12 May 2010.
According to the BizDb data (last updated on 06 Feb 2024), the company registered 6 addresess: 7 Farr Road, West Harbour, Auckland, 0618 (registered address),
7 Farr Road, West Harbour, Auckland, 0618 (service address),
7 Farr Road, West Harbour, Auckland, 0618 (shareregister address),
20 Starlight Cove, Hobsonville, Auckland, 0618 (registered address) among others.
Until 01 Oct 2021, Partronics Controls Limited had been using 20 Starlight Cove, Nukuhau, Taupo as their registered address.
BizDb found old names for the company: from 12 May 2010 to 30 Apr 2012 they were called Hometech Automation Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Parker, David Ross (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Barbara Jean - located at West Harbour, Auckland. Partronics Controls Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 20 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand

Registered & physical & service address used from 01 Oct 2021

Address #5: 7 Farr Road, West Harbour, Auckland, 0618 New Zealand

Shareregister address used from 25 Oct 2023

Address #6: 7 Farr Road, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 02 Nov 2023

Previous addresses

Address #1: 20 Starlight Cove, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 25 Aug 2021 to 01 Oct 2021

Address #2: Unit 9 Acacia Court, 2 Jarden Mile, Nukuhau, Taupo, 3330 New Zealand

Physical address used from 09 Oct 2019 to 25 Aug 2021

Address #3: Unit 9 Acacia Court, 2 Jarden Mile, Nukuhau, Taupo, 3330 New Zealand

Registered address used from 24 Sep 2019 to 25 Aug 2021

Address #4: 1/10 Javelin Place, West Harbour, Waitakere, 0618 New Zealand

Registered address used from 26 Sep 2011 to 24 Sep 2019

Address #5: 1/10 Javelin Place, West Harbour, Waitakere, 0618 New Zealand

Physical address used from 26 Sep 2011 to 09 Oct 2019

Address #6: 26 Brighams Creek Road, Whenuapai, Waitakere 0618 New Zealand

Registered & physical address used from 12 May 2010 to 26 Sep 2011

Contact info
64 27 4839
11 Sep 2018 Phone
ross.parker@partronics.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Parker, David Ross West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Barbara Jean West Harbour
Auckland
0618
New Zealand
Directors

David Ross Parker - Director

Appointment date: 12 May 2010

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Oct 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Aug 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 16 Sep 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Sep 2011


Barbara Jean Parker - Director

Appointment date: 12 May 2010

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Oct 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Aug 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 16 Sep 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Sep 2014

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