Parts Overnight NZ Limited
Type: NZ Limited Company (Ltd)Parts Overnight Nz Limited (New Zealand Business Number 9429037207557) was incorporated on 30 Jun 2000. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up to 30 Jun 2011. Parts Overnight Nz Limited used other aliases, namely: Delacamp Nz Limited from 30 Jun 2000 to 11 Aug 2005. 76444 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67499 shares (88.3% of shares), namely:
Earl, Peter Gerard (an individual) located at Rd 8, Christchurch postcode 7678. In the second group, a total of 1 shareholder holds 11.7% of all shares (8945 shares); it includes
Earl, Michelle Adele (an individual) - located at Rd 8, Christchurch. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bellam Road, Broadfield, R D 8, Christchurch 7678 | Service & physical | 22 Sep 2009 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Earl
Rd 8, Christchurch, 7678
Address used since 15 Sep 2011 |
Director | 30 Jun 2000 - current |
|
Michelle Adele Earl
Rd 8, Christchurch, 7678
Address used since 15 Sep 2011 |
Director | 07 May 2007 - current |
|
Hadi Rahimi
Canterbury, Victoria 3126, Australia,
Address used since 24 Oct 2001 |
Director | 24 Oct 2001 - 08 May 2007 |
|
Peter John Gill
Kew, Victoria, Australia,
Address used since 24 Oct 2001 |
Director | 24 Oct 2001 - 15 Aug 2006 |
|
Grant Maxwell Loader
Christchurch,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 19 Aug 2004 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 30 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered | 04 Sep 2008 - 30 Jun 2011 |
| Bellam Road, Broadfield, R D 5 Christchurch | Registered | 30 Jun 2000 - 04 Sep 2008 |
| Bellam Road, Broadfield, R D 5 Christchurch | Physical | 30 Jun 2000 - 30 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Peter Gerard Individual |
Rd 8 Christchurch 7678 |
30 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Michelle Adele Individual |
Rd 8 Christchurch 7678 |
30 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loader, Grant Maxwell Individual |
Christchurch |
30 Jun 2000 - 19 Oct 2004 |
|
Null - Delacamp Australia Pty Limited Other |
30 Jun 2000 - 17 May 2005 | |
|
Delacamp Australia Pty Limited Other |
30 Jun 2000 - 17 May 2005 |
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |