General information

NZ Parts Online Limited

Type: NZ Limited Company (Ltd)
9429046280381
New Zealand Business Number
6369752
Company Number
Registered
Company Status
G431050 - G431050 Internet Retailing
Industry classification codes with description

Nz Parts Online Limited (issued an NZ business number of 9429046280381) was registered on 04 Aug 2017. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 960 shares (80% of shares), namely:
Brian Theobald (a director) located at Rd 1, Bombay postcode 2675,
Annette Theobald (an individual) located at Rd 1, Bombay postcode 2675,
Franklin Trustee Services Limited (an entity) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 20% of all shares (240 shares); it includes
Bruce Theobald (a director) - located at Pukekohe, Pukekohe. "G431050 Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Nz Parts Online Limited. Our database was last updated on 03 Dec 2020.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 04 Aug 2017
Directors
Name and Address Role Period
Brian Kevin Theobald
Rd 1, Bombay, 2675
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Bruce William Theobald
Pukekohe, Pukekohe, 2120
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
06 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Brian Kevin Theobald
Director
Rd 1
Bombay
2675
04 Aug 2017 - current
Annette Theobald
Individual
Rd 1
Bombay
2675
04 Aug 2017 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
Pukekohe
2120
04 Aug 2017 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Bruce William Theobald
Director
Pukekohe
Pukekohe
2120
04 Aug 2017 - current
Location
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