General information

Pro Parts Palmerston North Limited

Type: NZ Limited Company (Ltd)
9429035469971
New Zealand Business Number
1495047
Company Number
Registered
Company Status
087631788
GST Number

Pro Parts Palmerston North Limited (NZBN 9429035469971) was incorporated on 31 Mar 2004. 7 addresess are currently in use by the company: 125 Cuba Street, Palmerston North, Palmerston North, Manawatu - Palmerston North, 4410 (type: service, delivery). 112 Princess Street, Palmerston North had been their physical address, up until 20 Jul 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4950 shares (99% of shares), namely:
Gapp, Mark (an individual) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Gapp, Cheryl Rose (an individual) - located at Rd 9, Sanson. Businesscheck's data was updated on 11 May 2024.

Current address Type Used since
234 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 20 Jul 2018
234 Broadway Avenue, Palmerston North, Palmerston North, 4414 Delivery & postal & office 12 Jul 2019
125 Cuba Street, Palmerston North, Palmerston North, Palmerston North, 4410 Delivery 25 Jul 2023
125 Cuba Street, Palmerston North, Palmerston North, Manawatu - Palmerston North, 4410 Service 02 Aug 2023
Contact info
64 27 2569688
Phone
64 06 3552992
Phone (Phone)
faster@proparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@proparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@proparts.co.nz
Email
cheryl@proparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
proparts.co.nz
Website
Directors
Name and Address Role Period
Mark Gapp
Palmerston North, 4410
Address used since 01 Jul 2021
Palmerston North, 4410
Address used since 14 Jul 2015
Director 31 Mar 2004 - current
Addresses
Other active addresses
Type Used since
125 Cuba Street, Palmerston North, Palmerston North, Manawatu - Palmerston North, 4410 Service 02 Aug 2023
Principal place of activity
234 Broadway Avenue , Palmerston North , Palmerston North , 4414
Previous address Type Period
112 Princess Street, Palmerston North, 4410 Physical 24 Jul 2017 - 20 Jul 2018
112 Princess Street, Palmerston North, 4410 Registered 30 Jul 2013 - 20 Jul 2018
132 Princess Street, Palmerston North, Palmerston North, 4410 Physical 17 Jul 2012 - 24 Jul 2017
132 Princess Street, Palmerston North, Palmerston North, 4410 Registered 20 Jul 2011 - 30 Jul 2013
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Registered 06 Oct 2010 - 20 Jul 2011
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Physical 06 Oct 2010 - 17 Jul 2012
711 Makerua Road, Rd 4, Palmerston North 4474 Registered 24 Jul 2009 - 06 Oct 2010
629 Pahiatua Track, Rd 1, Palmerston North Registered 31 Mar 2004 - 24 Jul 2009
155 Cuba Street, Palmerston North Physical 31 Mar 2004 - 06 Oct 2010
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Gapp, Mark
Individual
Palmerston North
Palmerston North
4410
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gapp, Cheryl Rose
Individual
Rd 9
Sanson
4479
19 Mar 2019 - current
Location
Companies nearby