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. 6000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67 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 16.67 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, 16.67%) belongs to 1 entity, namely:
Advanced Parts & Spares Limited, located at Avondale, Auckland (an entity). Businesscheck's data was last updated on 05 Feb 2025.
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 |
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, Auckland, 0622
Address used since 01 May 2024
Hauraki, North Shore City, 0622
Address used since 14 Sep 2009 |
Director | 18 Apr 2006 - current |
Kuldip Singh
Flat Bush, Auckland, 2016
Address used since 30 Jul 2018
Papatoetoe, Auckland, 2025
Address used since 01 Jan 1970 |
Director | 01 Sep 2009 - current |
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 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 - 01 Oct 2024 |
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 02 May 2024 |
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 |
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 24 Feb 1993 |
Erich Bachmann
Milford, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 24 Feb 1993 |
Type | Used since | |
---|---|---|
Unit 2, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 21 Jul 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Strong Parts Group Limited Shareholder NZBN: 9429049298666 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Strong For Japan Parts Limited Shareholder NZBN: 9429049739947 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Advanced Parts & Spares Limited Shareholder NZBN: 9429040507262 Entity (NZ Limited Company) |
Avondale Auckland |
06 Oct 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Toyotaz Galore Car & Commercial Limited Shareholder NZBN: 9429040656786 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
14 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Euroline Auto Parts Limited Shareholder NZBN: 9429038034862 Entity (NZ Limited Company) |
Drury |
17 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Eastern Korean Auto Spares Limited Shareholder NZBN: 9429036822669 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
15 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Eas 2014 Limited Shareholder NZBN: 9429041235010 Company Number: 5217541 Entity |
Manukau Auckland 2104 |
13 Jun 2014 - 01 Nov 2024 |
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 |
Mazbits (nz) Limited Shareholder NZBN: 9429033654225 Company Number: 1901469 Entity |
15 Dec 2008 - 22 Jul 2016 | |
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 |
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