General information
Parts Plus 2000 Limited
Type: NZ Limited Company (Ltd)9429037354640
New Zealand Business Number
1017064
Company Number
Registered
Company Status
Parts Plus 2000 Limited (issued a New Zealand Business Number of 9429037354640) was incorporated on 25 Feb 2000. 5 addresess are currently in use by the company: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 36 Pembroke Road, Northland, Wellington had been their physical address, up to 30 May 2022. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Ennis, Michael (an individual) located at Northland, Wellington 6012. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 20 May 2022 |
| Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ennis
Northland, Wellington, 6012
Address used since 17 Mar 2010 |
Director | 25 Feb 2000 - current |
|
Richard Jonathon Pottinger
Kelburn, Wellington, 6012
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 31 Mar 2009 |
|
Virginia Mary Saffioti
Kelburn, Wellington, 6012
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 31 Mar 2009 |
Addresses
Principal place of activity
| Level 11, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 36 Pembroke Road, Northland, Wellington, 6012 | Physical | 11 Jul 2018 - 30 May 2022 |
| 36 Pembroke Road, Northland, Wellington, 6012 | Registered | 10 May 2016 - 30 May 2022 |
| 160a Tinakori Road, Thorndon, Wellington | Physical | 07 Dec 2009 - 11 Jul 2018 |
| 160a Tinakori Road, Thorndon, Wellington | Registered | 13 Apr 2000 - 10 May 2016 |
| 160a Tinakori Road, Thorndon, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Buddle Findlay, 1 Willis Street, Wellington | Physical | 25 Feb 2000 - 07 Dec 2009 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennis, Michael Individual |
Northland Wellington 6012 |
25 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saffioti, Virginia Mary Individual |
Kelburn Wellington |
25 Feb 2000 - 30 Nov 2009 |
|
Pottinger, Richard Jonathon Individual |
Kelburn Wellington |
25 Feb 2000 - 30 Nov 2009 |
Location
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|
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