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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Individual | Abel, Andrew Mark |
Silverdale Silverdale 0932 New Zealand |
27 Apr 2010 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Abel, Edward Guy |
Pyes Pa Tauranga 3112 New Zealand |
10 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tasker, Jared Kane |
Eden Terrace Auckland 1010 New Zealand |
27 Apr 2010 - 10 Feb 2021 |
Individual | Tasker, Jared Kane |
Mt Cook Wellington |
13 Oct 2009 - 27 Apr 2010 |
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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