General information
Multispares N.z. Limited
Type: NZ Limited Company (Ltd)9429039176578
New Zealand Business Number
484788
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
Multispares N.z. Limited (issued a business number of 9429039176578) was launched on 04 Sep 1990. 5 addresess are currently in use by the company: Multispares Nz Limited, P.o. Box 39-038, Wellington Mail Centre, 5045 (type: postal, delivery). 491 Hutt Road, Lower Hutt 5010 had been their registered address, until 12 Mar 2013. Multispares N.z. Limited used more aliases, namely: Aorangi Shelf Company No 45 Limited from 04 Sep 1990 to 25 Mar 1991. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Supply Network Limited (an other) located at Pemulwuy, Australia postcode 2145. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued Multispares N.z. Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48-56 Seaview Road, Lower Hutt, 5010 | Registered & physical & service | 12 Mar 2013 |
| Multispares Nz Limited, P.o. Box 39-038, Wellington Mail Centre, 5045 | Postal | 02 Sep 2020 |
| 48-56 Seaview Road, Lower Hutt, 5010 | Delivery & office | 02 Sep 2020 |
Contact info
64 4 5762222
Phone (Phone)
admin@multispares.co.nz
Email
www.multispares.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Huston Stewart
Wahroonga, N S W 2076,
Address used since 02 Nov 2000
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970 |
Director | 02 Nov 2000 - current |
|
Gregory James Forsyth
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970
Balgowlah Heights, Nsw 2093,
Address used since 25 Jan 2006
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970 |
Director | 25 Jan 2006 - current |
|
Peter William Mckenzie
Keilor, Vic, 3036
Address used since 24 Nov 2015
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970
Mangalore, Vic, 3661
Address used since 14 Sep 2017
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970 |
Director | 26 Jul 2006 - current |
|
Peter William Gill
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970
Castle Hill, Nsw 2154,
Address used since 01 May 2008
Pemulwuy, Sydney Nsw, 2145
Address used since 01 Jan 1970 |
Director | 01 May 2008 - current |
|
Gary Thomas Lingard
Cheltenham, Nsw, Australia 0624,
Address used since 11 Sep 2009 |
Director | 25 Mar 1999 - 17 Mar 2010 |
|
Harry Robert Forsyth
Sydney, Australia,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 25 Jan 2006 |
|
Hugh Munro Outram Anderson
Turramurra, 2074, Australia,
Address used since 26 Aug 2003 |
Director | 11 Apr 1995 - 25 Nov 2005 |
|
Paul Robert Morrison
Castle Hill, Sydney, Australia,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 25 Mar 1999 |
|
Richard Henry Bowen
Lower Hutt,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 11 Apr 1995 |
|
Joseph Gordon Butterfield
Timaru,
Address used since 27 Mar 1991 |
Director | 27 Mar 1991 - 31 Mar 1994 |
|
Joseph Gordon Butterfield
Timaru,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 31 Mar 1994 |
Addresses
Principal place of activity
| 48 - 56 Seaview Road , Lower Hutt , 5045 |
| Previous address | Type | Period |
|---|---|---|
| 491 Hutt Road, Lower Hutt 5010 | Registered & physical | 18 Sep 2009 - 12 Mar 2013 |
| 491 Hutt Road, Lower Hutt | Physical & registered | 02 Sep 2003 - 18 Sep 2009 |
| - | Physical | 04 Apr 1996 - 02 Sep 2003 |
| C/ Foote Butterfield & Taylor, 30 Church Street, Timaru | Registered | 07 Apr 1994 - 02 Sep 2003 |
| 7 Aglionby Street, Lower Hutt | Physical | 21 Feb 1992 - 04 Apr 1996 |
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Supply Network Limited Other (Other) |
Pemulwuy Australia 2145 |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Multispares Holdings Limited Other |
04 Sep 1990 - 13 Jul 2004 | |
|
Multispares Holdings Limited Other |
04 Sep 1990 - 13 Jul 2004 |
Ultimate Holding Company
| Effective Date | 10 Nov 2015 |
| Name | Supply Network Limited |
| Type | Company |
| Ultimate Holding Company Number | 3135680 |
| Country of origin | AU |
Location
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