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Partslink Limited

Type: NZ Limited Company (Ltd)
9429038894633
NZBN
574158
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Mar 2018
95 Russell Street
Palmerston North
Palmerston North 4414
New Zealand
Postal & delivery address used since 03 Apr 2024
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Office address used since 03 Apr 2024

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%).

Addresses

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

Contact info
64 02144 2624
03 Apr 2024
donna@partslink.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boag, Ian Francis Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boag, Alicia Dalgleish Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Entity Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Palmerston North
Palmerston North
4414
New Zealand
Individual Boag, Ian Francis Palmerston North
Individual Boag, Alicia Dalgliesh Palmerston North
Directors

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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