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Parts Plus 2000 Limited

Type: NZ Limited Company (Ltd)
9429037354640
NZBN
1017064
Company Number
Registered
Company Status
Current address
Level 11, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 20 May 2022
Level 11, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 30 May 2022

Parts Plus 2000 Limited, a registered company, was started on 25 Feb 2000. 9429037354640 is the NZBN it was issued. The company has been run by 3 directors: Michael Ennis - an active director whose contract began on 25 Feb 2000,
Richard Jonathon Pottinger - an inactive director whose contract began on 25 Feb 2000 and was terminated on 31 Mar 2009,
Virginia Mary Saffioti - an inactive director whose contract began on 25 Feb 2000 and was terminated on 31 Mar 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Parts Plus 2000 Limited had been using 36 Pembroke Road, Northland, Wellington as their physical address up to 30 May 2022.
A single entity controls all company shares (exactly 25000 shares) - Ennis, Michael - located at 1010, Northland, Wellington 6012.

Addresses

Principal place of activity

Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 36 Pembroke Road, Northland, Wellington, 6012 New Zealand

Physical address used from 11 Jul 2018 to 30 May 2022

Address #2: 36 Pembroke Road, Northland, Wellington, 6012 New Zealand

Registered address used from 10 May 2016 to 30 May 2022

Address #3: 160a Tinakori Road, Thorndon, Wellington New Zealand

Physical address used from 07 Dec 2009 to 11 Jul 2018

Address #4: 160a Tinakori Road, Thorndon, Wellington New Zealand

Registered address used from 13 Apr 2000 to 10 May 2016

Address #5: 160a Tinakori Road, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: Buddle Findlay, 1 Willis Street, Wellington

Physical address used from 25 Feb 2000 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Ennis, Michael Northland
Wellington 6012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saffioti, Virginia Mary Kelburn
Wellington
Individual Pottinger, Richard Jonathon Kelburn
Wellington
Directors

Michael Ennis - Director

Appointment date: 25 Feb 2000

Address: Northland, Wellington, 6012 New Zealand

Address used since 17 Mar 2010


Richard Jonathon Pottinger - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 31 Mar 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 25 Feb 2000


Virginia Mary Saffioti - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 31 Mar 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 25 Feb 2000

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