Partslink Limited, a registered company, was registered on 15 Feb 1993. 9429038894633 is the number it was issued. This company has been run by 6 directors: Alicia Dalgliesh Boag - an active director whose contract began on 20 Apr 1993,
Ian Francis Boag - an active director whose contract began on 20 Apr 1993,
Andrew Francis Boag - an active director whose contract began on 24 Mar 2017,
Duncan Alexander Robertson - an active director whose contract began on 24 Mar 2017,
Phillip James Sunderland - an inactive director whose contract began on 15 Feb 1993 and was terminated on 20 Apr 1993.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 95 Russell Street, Palmerston North, Palmerston North, 4414 (types include: postal, office).
Partslink Limited had been using 336 Broadway Avenue, Palmerston North as their registered address up to 05 Mar 2018.
Former names for this company, as we found at BizDb, included: from 26 Apr 1994 to 25 Jul 2014 they were named Ib Communications Limited, from 15 Feb 1993 to 26 Apr 1994 they were named Rickard Johnson Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 27 Oct 2016 to 05 Mar 2018
Address #2: C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address #3: 277 Broadway Ave, Palmerston North New Zealand
Physical address used from 18 Sep 2001 to 27 Oct 2016
Address #4: 95 Russell St, Palmerston North
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address #5: 95 Russell Street, Palmerston North
Physical address used from 30 Aug 2001 to 18 Sep 2001
Address #6: C/- Rutherfords Accountants, 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 07 May 1997
Address #7: 277 Broadway Avenue, Palmerston North New Zealand
Registered address used from 07 May 1997 to 27 Oct 2016
Address #8: 95 Russell Street,, Palmerston North
Registered address used from 24 Apr 1997 to 07 May 1997
Address #9: 623 Main Street, Palmerston North
Physical address used from 19 Apr 1997 to 30 Aug 2001
Address #10: C/- Fitzherbert Rowe Solicitors, Level 6 Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 29 Jun 1993 to 24 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boag, Ian Francis |
Palmerston North Palmerston North 4414 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boag, Alicia Dalgleish |
Palmerston North Palmerston North 4414 New Zealand |
15 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 |
Palmerston North Palmerston North 4414 New Zealand |
15 Feb 1993 - 04 Oct 2019 |
Entity | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 |
Palmerston North Palmerston North 4414 New Zealand |
15 Feb 1993 - 04 Oct 2019 |
Individual | Boag, Ian Francis |
Palmerston North |
15 Feb 1993 - 30 Oct 2013 |
Individual | Boag, Alicia Dalgliesh |
Palmerston North |
21 Dec 2006 - 30 Oct 2017 |
Alicia Dalgliesh Boag - Director
Appointment date: 20 Apr 1993
Address: Palmerston North, 4414 New Zealand
Address used since 20 Apr 1993
Ian Francis Boag - Director
Appointment date: 20 Apr 1993
Address: Palmerston North, 4414 New Zealand
Address used since 05 Oct 2010
Andrew Francis Boag - Director
Appointment date: 24 Mar 2017
ASIC Name: Catalyst It Australia Pty Limited
Address: Hornsby, New South Wales, 2077 Australia
Address used since 04 Apr 2023
Address: 821 Pacific Highway, Chatswood Nsw, 2067 Australia
Address: Hornsby, New South Wales, Australia
Address used since 24 Mar 2017
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Duncan Alexander Robertson - Director
Appointment date: 24 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Mar 2017
Phillip James Sunderland - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 20 Apr 1993
Address: Ashhurst,
Address used since 15 Feb 1993
Barry William John Roche - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 20 Apr 1993
Address: Palmerston North,
Address used since 15 Feb 1993
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