Specialised Auto Parts (1999) Limited

Specialised Auto Parts (1999) Limited, a registered company, was incorporated on 23 Nov 1998. 9429037722760 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Paula Maree Edmond - an active director whose contract began on 01 Dec 1998,
Peter Albert Edmond - an active director whose contract began on 01 Dec 1998,
Paula Marie Edmond - an active director whose contract began on 01 Dec 1998,
Garth Osmond Melville - an inactive director whose contract began on 23 Nov 1998 and was terminated on 01 Dec 1998.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical).
Specialised Auto Parts (1999) Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address until 19 Apr 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Nov 1998 to 14 Dec 1998 they were called Titan Strategies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Apr 2014 to 19 Apr 2021

Address: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand

Registered & physical address used from 10 Mar 2008 to 15 Apr 2014

Address: C/- P. Edmond, Blue Mountains Road, R D 1, Upper Hutt

Registered address used from 10 Jun 2000 to 10 Mar 2008

Address: C/- P.edmond, Blue Mountains Road, R D 1, Upper Hutt

Physical address used from 10 Jun 2000 to 10 Jun 2000

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 10 Jun 2000

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 21 Dec 1998 to 12 Apr 2000

Address: 85 College Hill, Ponsonby, Auckland

Physical address used from 21 Dec 1998 to 10 Jun 2000

Paula Maree Edmond - Director

Appointment date: 01 Dec 1998

Peter Albert Edmond - Director

Appointment date: 01 Dec 1998

Paula Marie Edmond - Director

Appointment date: 01 Dec 1998

Garth Osmond Melville - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 01 Dec 1998