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 16 Mar 2024), this company registered 1 address: 481 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
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:
F Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Covic, Filip Anthony (an individual) 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.

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

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Previous Shareholders

Steve Covic - Director

Appointment date: 08 Sep 1997

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Filip Anthony Covic - Director

Appointment date: 27 Mar 2015

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Aaron James Wallace - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 04 Apr 2023

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Mark Herbert George Gilbert - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 31 Dec 2018

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Hayley Jones - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 05 Feb 2016

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Anthony Covic - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 27 Mar 2015

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John Henry Cook - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 27 Mar 2015

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Michael Robert Dunn - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 27 Mar 2015

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Ivicia Covic - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 09 May 2014

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Filip Anthony Covic - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 17 Aug 2012

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Richard Lindsay Swann - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 30 Apr 2012

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Malcolm John Dick - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 27 Apr 2011

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Ivica Covic - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 23 Apr 2004

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Lisa Maree Tauber - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 08 Sep 1997