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Parts Net Limited

Type: NZ Limited Company (Ltd)
9429035625322
NZBN
1467480
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Level 2, 2 Kari Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Nov 2012

Parts Net Limited, a registered company, was started on 24 Dec 2003. 9429035625322 is the business number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company is classified. This company has been supervised by 2 directors: Paul Joseph Stevens - an active director whose contract started on 24 Dec 2003,
Michael John Clist - an active director whose contract started on 24 Dec 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 2, 2 Kari Street, Grafton, Auckland, 1010 (category: physical, registered).
Parts Net Limited had been using 14 Terry Street, Blockhouse Bay, Auckland 0600 as their physical address until 15 Nov 2012.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allotment (490 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 14 Terry Street, Blockhouse Bay, Auckland 0600 New Zealand

Physical & registered address used from 03 Dec 2009 to 15 Nov 2012

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address: 14 Terry St, Blockhouse Bay, Auckland

Registered & physical address used from 01 Dec 2005 to 30 Sep 2008

Address: 15 Edsel St, Henderson, Auckland

Physical & registered address used from 24 Dec 2003 to 01 Dec 2005

Contact info
www.partsnet.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Stevens, Paul Joseph Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stevens, Sandra Patricia Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Clist, Andrew Roger Parnell
Auckland
1052
New Zealand
Individual Clist, Michael John Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Clist, Michael John Parnell
Auckland
1052
New Zealand
Directors

Paul Joseph Stevens - Director

Appointment date: 24 Dec 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Oct 2015


Michael John Clist - Director

Appointment date: 24 Dec 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2015

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