Partmaster Limited was started on 21 Nov 1996 and issued an NZ business identifier of 9429038190568. The registered LTD company has been managed by 14 directors: Steve Covic - an active director whose contract began on 08 Sep 1997,
Filip Anthony Covic - an active director whose contract began on 27 Mar 2015,
Aaron James Wallace - an inactive director whose contract began on 09 May 2014 and was terminated on 04 Apr 2023,
Mark Herbert George Gilbert - an inactive director whose contract began on 10 Jul 2015 and was terminated on 31 Dec 2018,
Hayley Jones - an inactive director whose contract began on 10 Jul 2015 and was terminated on 05 Feb 2016.
As stated in our data (last updated on 31 May 2025), this company registered 1 address: 481 Rosebank Road, Avondale, Auckland, 1026 (category: physical, service).
Until 07 Oct 2011, Partmaster Limited had been using 135 Great North Road, Grey Lynn, Auckland as their registered address.
BizDb found previous aliases used by this company: from 03 Dec 1997 to 23 Dec 1999 they were named Autotrade Supply Limited, from 21 Nov 1996 to 03 Dec 1997 they were named Glenhaven Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Covic, Filip Anthony (an individual) located at Parnell, Auckland postcode 1052,
F Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
S Covic Trustees Limited - located at Parnell, Auckland,
Covic, Steve - located at Newmarket, Auckland. Partmaster Limited has been classified as "Motor vehicle part dealing - new" (business classification F350430).
Previous addresses
Address: 135 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Oct 2011 to 07 Oct 2011
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 06 Dec 1999 to 06 Dec 1999
Address: 135 Great North Road, Grey Lynn, Auckland New Zealand
Registered address used from 06 Dec 1999 to 07 Oct 2011
Address: 337 Lincoln Road, Henderson, Auckland
Registered address used from 06 Dec 1999 to 06 Dec 1999
Address: 135 Great North Road, Grey Lynn, Auckland New Zealand
Physical address used from 06 Dec 1999 to 14 Feb 2020
Address: 337 Lincoln Road, Henderson, Auckland 8
Physical address used from 06 Dec 1999 to 06 Dec 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 07 Oct 1997 to 06 Dec 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 29 Sep 1997 to 06 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Covic, Filip Anthony |
Parnell Auckland 1052 New Zealand |
21 Nov 1996 - |
| Entity (NZ Limited Company) | F Covic Trustees Limited Shareholder NZBN: 9429041212608 |
Parnell Auckland 1052 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | S Covic Trustees Limited Shareholder NZBN: 9429041213315 |
Parnell Auckland 1052 New Zealand |
21 Mar 2016 - |
| Individual | Covic, Steve |
Newmarket Auckland 1023 New Zealand |
21 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snedden, Martin Colin |
Grey Lynn Auckland |
21 Nov 1996 - 27 Jun 2010 |
| Individual | Covic, Anthony |
Orakei Auckland |
16 Jun 2008 - 21 Mar 2016 |
| Individual | Dick, Malcolm John |
Grey Lynn Auckland |
21 Nov 1996 - 14 Jan 2016 |
| Individual | Morgan, Helen Rebecca |
Level 1, Main Street, Westgate Centre Westgate, Waitakere City New Zealand |
05 Mar 2008 - 21 Mar 2016 |
Steve Covic - Director
Appointment date: 08 Sep 1997
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Feb 2016
Filip Anthony Covic - Director
Appointment date: 27 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Mar 2015
Aaron James Wallace - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 04 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2015
Mark Herbert George Gilbert - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jun 2016
Hayley Jones - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 05 Feb 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jul 2015
Anthony Covic - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 27 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Sep 2009
Michael Robert Dunn - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 27 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 May 2013
John Henry Cook - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 27 Mar 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 May 2013
Ivicia Covic - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 09 May 2014
Address: Orakei, Auckland, New Zealand
Address used since 15 Aug 2012
Filip Anthony Covic - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 17 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Sep 1997
Richard Lindsay Swann - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 30 Apr 2012
Address: Orakei, 1071 New Zealand
Address used since 03 Sep 2004
Malcolm John Dick - Director (Inactive)
Appointment date: 19 Jun 2001
Termination date: 27 Apr 2011
Address: Henderson, Auckland,
Address used since 19 Jun 2001
Ivica Covic - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 23 Apr 2004
Address: Orakei, Auckland,
Address used since 08 Sep 1997
Lisa Maree Tauber - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 08 Sep 1997
Address: Remuera, Auckland,
Address used since 21 Nov 1996
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