General information

Partz Direct Limited

Type: NZ Limited Company (Ltd)
9429030593435
New Zealand Business Number
3913903
Company Number
Registered
Company Status
C231120 - Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification codes with description

Partz Direct Limited (NZBN 9429030593435) was incorporated on 11 Jul 2012. 2 addresses are in use by the company: 41 Mcintosh Drive, Pokeno, 2471 (type: registered, physical). 6 Munro Road, Rd 2, Pokeno had been their registered address, up until 12 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Van Den Bogaard, Carlos (a director) located at Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Den Bogaard, Susan (an individual) - located at Pokeno. "Motor vehicle parts mfg (in association with complete motor vehicles)" (business classification C231120) is the category the ABS issued to Partz Direct Limited. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
41 Mcintosh Drive, Pokeno, 2471 Registered & physical & service 12 Jul 2019
Directors
Name and Address Role Period
Carlos Van Den Bogaard
Pokeno, 2471
Address used since 04 Jul 2019
Rd 2, Pokeno, 2472
Address used since 26 Jul 2016
Director 11 Jul 2012 - current
Robert Colin Greenhalgh
R D 1, Silverdale, 0994
Address used since 11 Jul 2012
Director 11 Jul 2012 - 31 Mar 2014
Addresses
Previous address Type Period
6 Munro Road, Rd 2, Pokeno, 2472 Registered & physical 11 Jul 2012 - 12 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Van Den Bogaard, Carlos
Director
Pokeno
2471
11 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Bogaard, Susan
Individual
Pokeno
2471
06 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Greenhalgh, Robert Colin
Individual
R D 1
Silverdale
0994
11 Jul 2012 - 17 Oct 2014
Robert Colin Greenhalgh
Director
R D 1
Silverdale
0994
11 Jul 2012 - 17 Oct 2014
Location
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