Nz Parts Online Limited, a registered company, was launched on 04 Aug 2017. 9429046280381 is the number it was issued. "Internet retailing" (business classification G431050) is how the company has been classified. The company has been run by 2 directors: Brian Kevin Theobald - an active director whose contract began on 04 Aug 2017,
Bruce William Theobald - an active director whose contract began on 04 Aug 2017.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group consists of 960 shares (80%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 240 shares (20%).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Individual | Theobald, Annette |
Bombay 2675 New Zealand |
04 Aug 2017 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
04 Aug 2017 - |
| Director | Theobald, Brian Kevin |
Bombay 2675 New Zealand |
04 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Director | Theobald, Bruce William |
Pukekohe Pukekohe 2120 New Zealand |
04 Aug 2017 - |
Brian Kevin Theobald - Director
Appointment date: 04 Aug 2017
Address: Bombay, 2675 New Zealand
Address used since 19 Apr 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 04 Aug 2017
Bruce William Theobald - Director
Appointment date: 04 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Aug 2017
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