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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Stevens, Paul Joseph |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stevens, Sandra Patricia |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2003 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Clist, Andrew Roger |
Parnell Auckland 1052 New Zealand |
24 Dec 2003 - |
Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
24 Dec 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
24 Dec 2003 - |
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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