Parts Pro (Nz) Limited, a registered company, was launched on 21 Feb 1996. 9429038366673 is the business number it was issued. This company has been managed by 2 directors: Richardus Van Den Bogaard - an active director whose contract started on 21 Feb 1996,
Tina Ann Van Den Bogaard - an inactive director whose contract started on 21 Feb 1996 and was terminated on 04 Oct 2009.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 1957 Miranda Road, Rd 3, Pokeno, 2473 (type: registered, service).
Parts Pro (Nz) Limited had been using 52 Sowerby Heights, Rd 3, Papakura as their registered address up until 14 Feb 2012.
Previous names used by this company, as we established at BizDb, included: from 21 Feb 1996 to 10 May 2007 they were named R & T Bogaard Limited.
A single entity owns all company shares (exactly 1000 shares) - Van Den Bogaard, Richardus - located at 2473, Pukekohe, Pukekohe.
Previous addresses
Address #1: 52 Sowerby Heights, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 10 May 2011 to 14 Feb 2012
Address #2: Rifle Range Road, Rd 1, Pukekohe New Zealand
Registered & physical address used from 22 Jul 2005 to 10 May 2011
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Registered & physical address used from 17 Sep 2004 to 22 Jul 2005
Address #4: Rifle Range Road, Rd 1 Pukekohe
Registered address used from 10 May 2002 to 17 Sep 2004
Address #5: Rifle Range Road, R D 1, Pukekohe
Physical address used from 28 May 2001 to 17 Sep 2004
Address #6: 61 Edinburgh Street, Pukekohe
Physical address used from 28 May 2001 to 28 May 2001
Address #7: C/- R V Bogaard, Rifle Range Road, R D 1, Pukekohe
Physical address used from 12 Mar 1999 to 28 May 2001
Address #8: C/- R V Bogaard, Rifle Range Road, R D 1, Pukekohe
Registered address used from 12 Mar 1999 to 10 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Van Den Bogaard, Richardus |
Pukekohe Pukekohe 2120 New Zealand |
21 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Bogaard, Tina Ann |
R D 1 Pukekohe |
21 Feb 1996 - 04 Oct 2009 |
Richardus Van Den Bogaard - Director
Appointment date: 21 Feb 1996
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Feb 2012
Tina Ann Van Den Bogaard - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 04 Oct 2009
Address: R D 1, Pukekohe,
Address used since 21 Feb 1996
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