General information
The Parts Connection Limited
Type: NZ Limited Company (Ltd)9429038924347
New Zealand Business Number
563647
Company Number
Registered
Company Status
061027149
GST Number
The Parts Connection Limited (issued an NZ business number of 9429038924347) was registered on 06 Oct 1992. 8 addresess are in use by the company: Unit 2, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (type: postal, office). 55 Angle Street, Onehunga, Auckland had been their service address, until 24 Mar 2023. The Parts Connection Limited used more names, namely: Nichols Corporation Limited from 06 Oct 1992 to 04 Mar 1993. 7000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1000 shares (14.29 per cent of shares), namely:
Strong Parts Group Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (1000 shares); it includes
Strong For Japan Parts Limited (an entity) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 14.29%) belongs to 1 entity, namely:
Advanced Parts & Spares Limited, located at Avondale, Auckland (an entity). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Angle Street, Onehunga, Auckland, 1061 | Physical | 09 Apr 2014 |
| 55 Angle Street, Onehunga, Auckland, 1061 | Office & postal & delivery | 15 Jul 2020 |
| Unit 2, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 24 Mar 2023 |
| Unit 2, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 21 Jul 2023 |
Contact info
admin@partsconnection.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.partsconnection.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Wayne Wrennall
Te Atatu, Auckland, 0610
Address used since 03 Mar 1993
Avondale, Auckland, 1026
Address used since 30 Jul 2018 |
Director | 03 Mar 1993 - current |
|
Robert John Bray
Drury, 2577
Address used since 01 Mar 2020
Drury, Auckland, 2247
Address used since 01 Jul 2007
Drury, 2577
Address used since 30 Jul 2018 |
Director | 18 Jun 2004 - current |
|
Steven Craig Trevett
Hauraki, North Shore City, 0622
Address used since 14 Sep 2009 |
Director | 18 Apr 2006 - current |
|
Kuldip Singh
Papatoetoe, Auckland, 2025
Address used since 01 Jan 1970
Flat Bush, Auckland, 2016
Address used since 30 Jul 2018 |
Director | 01 Sep 2009 - current |
|
David John Curtis
St Heliers, Auckland, 1071
Address used since 01 Mar 2020
Kohimarama, Auckland, 1071
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Peter Leo Bish
Whitford, 2576
Address used since 01 Mar 2020
Flat Bush, Auckland, 2019
Address used since 01 May 2017
Dannemora, Auckland, 2016
Address used since 17 May 2016 |
Director | 17 May 2016 - 01 Dec 2021 |
|
Daiji Kobayashi
Katsunuma-cho, Higashiyamanashi-gun, Yamanashi-ken,
Address used since 20 Apr 1997 |
Director | 20 Apr 1997 - 30 Nov 2021 |
|
Rex Albert Pulman
Remuera, Auckland, 1050
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 27 Apr 2018 |
|
Peter Leo Bish
Dannemora, Manukau, 2016
Address used since 14 Sep 2009 |
Director | 03 Mar 1993 - 22 Oct 2015 |
|
Johan Hendrik Marc Zandbergen
Pukekohe, 2120
Address used since 14 Sep 2009 |
Director | 18 Jun 2004 - 21 May 2015 |
|
Graham Marris
Goodwood Heights, 2105
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 21 Oct 2014 |
|
Raymond John Dufton
Bucklands Beach, Auckland,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 03 Jun 2014 |
|
Garry Greer
Rd 4, Pukekohe, 2679
Address used since 14 Sep 2009 |
Director | 18 Jun 2004 - 20 Jan 2014 |
|
Alan Sidney Kemp
Totara Heights, Auckland, 2105
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 01 Sep 2009 |
|
James Trevett
Glenfield, Auckland,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 18 Apr 2006 |
|
Peter Gordon Coyle
Whenuapai, Auckland 8,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 31 Dec 2002 |
|
Marc Zandbergen
Papatoetoe, Auckland,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 20 Apr 1997 |
|
Wendy Joan Marris
R D 1, Papatoetoe, Auckland,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 14 Feb 1997 |
|
Warren Stanley Strong
Bucklands Beach, Auckland,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 03 Mar 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 24 Feb 1993 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 24 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 21 Jul 2023 |
Principal place of activity
| 55 Angle Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 55 Angle Street, Onehunga, Auckland, 1061 | Service | 09 Apr 2014 - 24 Mar 2023 |
| 55 Angle Street, Onehunga, Auckland, 1061 | Registered | 06 Sep 2012 - 24 Mar 2023 |
| 9 Burford Place, Howick, Auckland | Physical | 01 Jul 1997 - 09 Apr 2014 |
| Level 3, 19 Beasley Avenue, Penrose | Registered | 15 Aug 1996 - 15 Aug 1996 |
| 9 Burford Place, Howick, Auckland | Registered | 15 Aug 1996 - 06 Sep 2012 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 03 Aug 1995 - 15 Aug 1996 |
| C/- Hesketh Henry, 2 Kitchener St, Auckland | Registered | 02 Mar 1993 - 03 Aug 1995 |
Financial Data
Financial info
7000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strong Parts Group Limited Shareholder NZBN: 9429049298666 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strong For Japan Parts Limited Shareholder NZBN: 9429049739947 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Parts & Spares Limited Shareholder NZBN: 9429040507262 Entity (NZ Limited Company) |
Avondale Auckland |
06 Oct 1992 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Toyotaz Galore Car & Commercial Limited Shareholder NZBN: 9429040656786 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
14 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
European Autospares Limited Shareholder NZBN: 9429041235010 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
13 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Euroline Auto Parts Limited Shareholder NZBN: 9429038034862 Entity (NZ Limited Company) |
Drury |
17 Sep 2004 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastern Korean Auto Spares Limited Shareholder NZBN: 9429036822669 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazbits (nz) Limited Shareholder NZBN: 9429033654225 Company Number: 1901469 Entity |
15 Dec 2008 - 22 Jul 2016 | |
|
Manurewa Car Spares Limited Shareholder NZBN: 9429040576855 Company Number: 81837 Entity |
06 Oct 1992 - 24 Nov 2014 | |
|
Nisbits (nz) Limited Shareholder NZBN: 9429031764247 Company Number: 1499698 Entity |
Takanini Takanini 2112 |
09 Apr 2014 - 07 Dec 2021 |
|
Pully's Co Limited Shareholder NZBN: 9429039063465 Company Number: 521231 Entity |
Papatoetoe Auckland 2104 |
17 Sep 2004 - 27 Apr 2018 |
|
Papakura Wreckers (2007) Limited Shareholder NZBN: 9429033082998 Company Number: 2017123 Entity |
14 Oct 2005 - 22 Jul 2016 | |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
Onehunga Auckland 1061 |
22 Jul 2016 - 02 Jul 2021 |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
17 Sep 2004 - 22 Jul 2016 | |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
17 Sep 2004 - 22 Jul 2016 | |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
17 Sep 2004 - 22 Jul 2016 | |
|
Nisbits (nz) Limited Shareholder NZBN: 9429031764247 Company Number: 1499698 Entity |
Takanini Takanini 2112 |
09 Apr 2014 - 07 Dec 2021 |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
Onehunga Auckland 1061 |
22 Jul 2016 - 02 Jul 2021 |
|
Pully's Co Limited Shareholder NZBN: 9429039063465 Company Number: 521231 Entity |
Papatoetoe Auckland 2104 |
17 Sep 2004 - 27 Apr 2018 |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
06 Oct 1992 - 22 Jul 2016 | |
|
Eas 1999 Limited Shareholder NZBN: 9429037625436 Company Number: 952327 Entity |
17 Sep 2004 - 13 Jun 2014 | |
|
Manurewa Car Spares Limited Shareholder NZBN: 9429040576855 Company Number: 81837 Entity |
06 Oct 1992 - 24 Nov 2014 | |
|
Papakura Wreckers (2007) Limited Shareholder NZBN: 9429033082998 Company Number: 2017123 Entity |
14 Oct 2005 - 22 Jul 2016 | |
|
Papakura Wreckers Limited Shareholder NZBN: 9429040637570 Company Number: 70950 Entity |
06 Oct 1992 - 17 Sep 2004 | |
|
North Shore Wreckers Limited Other |
06 Oct 1992 - 14 Oct 2005 | |
|
Tokyo Autoparts Limited Shareholder NZBN: 9429039388773 Company Number: 413474 Entity |
06 Oct 1992 - 09 Apr 2014 | |
|
Mazbits (nz) Limited Shareholder NZBN: 9429033654225 Company Number: 1901469 Entity |
15 Dec 2008 - 22 Jul 2016 | |
|
Papakura Wreckers Limited Shareholder NZBN: 9429040637570 Company Number: 70950 Entity |
06 Oct 1992 - 17 Sep 2004 | |
|
Mazspare Limited Shareholder NZBN: 9429037474980 Company Number: 981373 Entity |
06 Oct 1992 - 15 Dec 2008 | |
|
Eas 1999 Limited Shareholder NZBN: 9429037625436 Company Number: 952327 Entity |
17 Sep 2004 - 13 Jun 2014 | |
|
Sages Holdings Limited Shareholder NZBN: 9429039136558 Company Number: 498200 Entity |
06 Oct 1992 - 22 Jul 2016 | |
|
Null - North Shore Wreckers Limited Other |
06 Oct 1992 - 14 Oct 2005 | |
|
Tokyo Autoparts Limited Shareholder NZBN: 9429039388773 Company Number: 413474 Entity |
06 Oct 1992 - 09 Apr 2014 | |
|
Mazspare Limited Shareholder NZBN: 9429037474980 Company Number: 981373 Entity |
06 Oct 1992 - 15 Dec 2008 |
Location
Companies nearby
 |
Bryson Engineering Limited 53 Angle Street |
|
Marlin Electroplaters (1988) Limited 54 Angle Street |
|
Glassy Walter Trustees Limited 54 Angle Street |
|
Abc Bullion (nz) Limited 49 Angle Street |
|
New Zealand Gold Merchants Limited 49 Angle Street |
|
Commercial Sprayers (1968) Limited 24 Pukemiro Street |