General information
Engine Parts Limited
Type: NZ Limited Company (Ltd)9429034111475
New Zealand Business Number
1817894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Engine Parts Limited (issued a New Zealand Business Number of 9429034111475) was registered on 24 May 2006. 2 addresses are currently in use by the company: 37 Anvil Road, Silverdale, Silverdale, 0932 (type: physical, service). 201 Gills Road, Albany Heights, Auckland had been their physical address, up to 23 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heys, David (a director) located at Kaikohe postcode 0473. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued Engine Parts Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Anvil Road, Silverdale, Silverdale, 0932 | Registered | 17 May 2017 |
| 37 Anvil Road, Silverdale, Silverdale, 0932 | Physical & service | 23 Apr 2020 |
Contact info
64 9 9090408
Phone (Phone)
sales@engineparts.net.nz
Email
www.engineparts.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Heys
Kaikohe, 0473
Address used since 20 Feb 2020
Albany, North Shore City, 0632
Address used since 24 May 2006 |
Director | 24 May 2006 - current |
|
Glen William Charles Jennett
Browns Bay, North Shore City,
Address used since 24 May 2006 |
Director | 24 May 2006 - 01 Dec 2012 |
|
Carl William Hayman
Glenfield, Auckland, 0629
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 Dec 2012 |
Addresses
Principal place of activity
| 37 Anvil Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 201 Gills Road, Albany Heights, Auckland, 0632 | Physical | 03 May 2018 - 23 Apr 2020 |
| 201 Gills Road, Albany Heights, Auckland, 0632 | Physical | 16 May 2013 - 03 May 2018 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical | 15 Apr 2010 - 16 May 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered | 15 Apr 2010 - 17 May 2017 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City 0622 | Registered & physical | 28 Jan 2009 - 15 Apr 2010 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Physical & registered | 17 Jul 2007 - 28 Jan 2009 |
| C.j. Bishop Chartered Accountant Limited, 2nd Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 24 May 2006 - 17 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heys, David Director |
Kaikohe 0473 |
29 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennett Enterprises Limited Shareholder NZBN: 9429039155979 Company Number: 492048 Entity |
24 May 2006 - 06 Dec 2012 | |
|
Precision Engine Reconditioning Limited Shareholder NZBN: 9429038684180 Company Number: 630629 Entity |
24 May 2006 - 29 Mar 2013 | |
|
Hayman, Carl William Individual |
Glenfield Auckland |
04 Mar 2008 - 06 Dec 2012 |
|
Jennett Enterprises Limited Shareholder NZBN: 9429039155979 Company Number: 492048 Entity |
24 May 2006 - 06 Dec 2012 | |
|
Precision Engine Reconditioning Limited Shareholder NZBN: 9429038684180 Company Number: 630629 Entity |
24 May 2006 - 29 Mar 2013 |
Location
Companies nearby
 |
Deus Ex Limited 205 Gills Road |
|
Megrez Development (nz) Company Limited 219a Gills Road |
|
Fh Egg Trustee Limited 219a Gills Road |
|
3g Construction Limited 219a Gills Road |
|
4g Construction Limited 219a Gills Road |
|
Janet Trustee Services Limited 219b Gills Road |
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