General information
Parts Pro (nz) Limited
Type: NZ Limited Company (Ltd)9429038366673
New Zealand Business Number
714725
Company Number
Registered
Company Status
Parts Pro (Nz) Limited (issued a New Zealand Business Number of 9429038366673) was registered on 21 Feb 1996. 3 addresses are in use by the company: 1957 Miranda Road, Rd 3, Pokeno, 2473 (type: registered, service). 52 Sowerby Heights, Rd 3, Papakura had been their registered address, up until 14 Feb 2012. Parts Pro (Nz) Limited used other names, namely: R & T Bogaard Limited from 21 Feb 1996 to 10 May 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Van Den Bogaard, Richardus (an individual) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61b Dublin Steet, Pukekohe, 2430 | Physical & registered | 14 Feb 2012 |
| 1957 Miranda Road, Rd 3, Pokeno, 2473 | Registered & service | 02 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richardus Van Den Bogaard
Rd 3, Pokeno, 2473
Address used since 06 May 2024
Pukekohe, Pukekohe, 2120
Address used since 05 Feb 2012 |
Director | 21 Feb 1996 - current |
|
Tina Ann Van Den Bogaard
R D 1, Pukekohe,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 04 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Sowerby Heights, Rd 3, Papakura, 2583 | Registered & physical | 10 May 2011 - 14 Feb 2012 |
| Rifle Range Road, Rd 1, Pukekohe | Registered & physical | 22 Jul 2005 - 10 May 2011 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 17 Sep 2004 - 22 Jul 2005 |
| Rifle Range Road, Rd 1 Pukekohe | Registered | 10 May 2002 - 17 Sep 2004 |
| Rifle Range Road, R D 1, Pukekohe | Physical | 28 May 2001 - 17 Sep 2004 |
| 61 Edinburgh Street, Pukekohe | Physical | 28 May 2001 - 28 May 2001 |
| C/- R V Bogaard, Rifle Range Road, R D 1, Pukekohe | Physical | 12 Mar 1999 - 28 May 2001 |
| C/- R V Bogaard, Rifle Range Road, R D 1, Pukekohe | Registered | 12 Mar 1999 - 10 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bogaard, Richardus Individual |
Pukekohe Pukekohe 2120 |
21 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bogaard, Tina Ann Individual |
R D 1 Pukekohe |
21 Feb 1996 - 04 Oct 2009 |
Location
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