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The Parts Minder Limited

Type: NZ Limited Company (Ltd)
9429043353354
NZBN
6122488
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
117 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Sep 2020

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%).

Addresses

Previous address

Address: 46 Kellys Road, Whitford, Auckland, 2571 New Zealand

Registered & physical address used from 30 Sep 2016 to 08 Sep 2020

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Roberts, Zachary James Malcolm St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Pretorious, Louis Whitford
Auckland
2571
New Zealand
Directors

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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