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Need A Part Limited

Type: NZ Limited Company (Ltd)
9429031850254
NZBN
2336070
Company Number
Registered
Company Status
103578418
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Po Box 8164
Symonds Street
Auckland 1150
New Zealand
Postal address used since 21 Mar 2020
Suite 1, 7 Severn Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 21 Mar 2020
Unit 11, 3 Emirali Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 11 Oct 2022

Need A Part Limited was incorporated on 13 Oct 2009 and issued an NZ business identifier of 9429031850254. This registered LTD company has been run by 2 directors: Andrew Mark Abel - an active director whose contract began on 05 Feb 2021,
Jared Kane Tasker - an inactive director whose contract began on 13 Oct 2009 and was terminated on 05 Feb 2021.
As stated in BizDb's data (updated on 10 Mar 2024), the company uses 5 addresess: Po Box 641, Orewa, Orewa, 0946 (postal address),
Unit 11, 3 Emirali Road, Silverdale, Silverdale, 0932 (office address),
Unit 11, 3 Emirali Road, Silverdale, Silverdale, 0932 (delivery address),
Unit 11, 3 Emirali Road, Silverdale, Silverdale, 0932 (registered address) among others.
Up until 11 Oct 2022, Need A Part Limited had been using Unit 4, 20 Highgate Parkway, Silverdale, Silverdale as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 720 shares are held by 1 entity, namely:
Abel, Andrew Mark (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 480 shares) and includes
Abel, Edward Guy - located at Pyes Pa, Tauranga. Need A Part Limited was categorised as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: Po Box 641, Orewa, Orewa, 0946 New Zealand

Postal address used from 29 Mar 2023

Address #5: Unit 11, 3 Emirali Road, Silverdale, Silverdale, 0932 New Zealand

Office & delivery address used from 29 Mar 2023

Principal place of activity

16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 4, 20 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 19 Apr 2021 to 11 Oct 2022

Address #2: Suite 1, 7 Severn Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 26 Feb 2021 to 19 Apr 2021

Address #3: 74 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 18 Feb 2021 to 26 Feb 2021

Address #4: Suite 1, 7 Severn Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 14 Mar 2018 to 18 Feb 2021

Address #5: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2017 to 14 Mar 2018

Address #6: 25 Pukekiwiriki Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Sep 2014 to 20 Mar 2017

Address #7: 24/369 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 02 Apr 2013 to 17 Sep 2014

Address #8: 24/s369 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 30 Aug 2012 to 02 Apr 2013

Address #9: 87b Wallace Street, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 06 Apr 2011 to 30 Aug 2012

Address #10: 20 Hataitai Rd, Hataitai, Wellington New Zealand

Registered & physical address used from 21 Jan 2010 to 06 Apr 2011

Address #11: 6 Tainui Tce, Mt Cook, Wellington

Registered & physical address used from 13 Oct 2009 to 21 Jan 2010

Contact info
64 09 8016080
21 Mar 2020 Phone
info@needapart.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@needapart.co.nz
05 Mar 2019 Email
www.needapart.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 720
Individual Abel, Andrew Mark Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Abel, Edward Guy Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tasker, Jared Kane Eden Terrace
Auckland
1010
New Zealand
Individual Tasker, Jared Kane Mt Cook
Wellington
Directors

Andrew Mark Abel - Director

Appointment date: 05 Feb 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Feb 2021


Jared Kane Tasker - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 05 Feb 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Feb 2016

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