The Parts Minder Limited, a registered company, was incorporated on 30 Sep 2016. 9429043353354 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been supervised by 2 directors: Zachary James Malcolm Roberts - an active director whose contract began on 30 Sep 2016,
Louis Pretorious - an active director whose contract began on 31 Aug 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 117 Sunnybrae Road, Hillcrest, Auckland, 0627 (category: registered, physical).
The Parts Minder Limited had been using 46 Kellys Road, Whitford, Auckland as their registered address until 08 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%).
Previous address
Address: 46 Kellys Road, Whitford, Auckland, 2571 New Zealand
Registered & physical address used from 30 Sep 2016 to 08 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Roberts, Zachary James Malcolm |
St Marys Bay Auckland 1011 New Zealand |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Pretorious, Louis |
Whitford Auckland 2571 New Zealand |
06 Sep 2017 - |
Zachary James Malcolm Roberts - Director
Appointment date: 30 Sep 2016
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2016
Louis Pretorious - Director
Appointment date: 31 Aug 2017
Address: Whitford, Auckland, 2571 New Zealand
Address used since 31 Aug 2017
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