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Engine Parts Limited

Type: NZ Limited Company (Ltd)
9429034111475
NZBN
1817894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
37 Anvil Road
Silverdale
Silverdale 0932
New Zealand
Registered address used since 17 May 2017
37 Anvil Road
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 23 Apr 2020

Engine Parts Limited was started on 24 May 2006 and issued an NZ business identifier of 9429034111475. This registered LTD company has been run by 3 directors: David Heys - an active director whose contract began on 24 May 2006,
Glen William Charles Jennett - an inactive director whose contract began on 24 May 2006 and was terminated on 01 Dec 2012,
Carl William Hayman - an inactive director whose contract began on 01 Aug 2007 and was terminated on 01 Dec 2012.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: 37 Anvil Road, Silverdale, Silverdale, 0932 (types include: physical, service).
Up until 23 Apr 2020, Engine Parts Limited had been using 201 Gills Road, Albany Heights, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heys, David (a director) located at Kaikohe postcode 0473. Engine Parts Limited was classified as "Motor vehicle part dealing - new" (ANZSIC F350430).

Addresses

Principal place of activity

37 Anvil Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 201 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 03 May 2018 to 23 Apr 2020

Address #2: 201 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 16 May 2013 to 03 May 2018

Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Physical address used from 15 Apr 2010 to 16 May 2013

Address #4: 3rd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 15 Apr 2010 to 17 May 2017

Address #5: Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City 0622

Registered & physical address used from 28 Jan 2009 to 15 Apr 2010

Address #6: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Physical & registered address used from 17 Jul 2007 to 28 Jan 2009

Address #7: C.j. Bishop Chartered Accountant Limited, 2nd Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 24 May 2006 to 17 Jul 2007

Contact info
64 9 9090408
Phone
sales@engineparts.net.nz
Email
www.engineparts.net.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Heys, David Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jennett Enterprises Limited
Shareholder NZBN: 9429039155979
Company Number: 492048
Entity Precision Engine Reconditioning Limited
Shareholder NZBN: 9429038684180
Company Number: 630629
Individual Hayman, Carl William Glenfield
Auckland
Entity Jennett Enterprises Limited
Shareholder NZBN: 9429039155979
Company Number: 492048
Entity Precision Engine Reconditioning Limited
Shareholder NZBN: 9429038684180
Company Number: 630629
Directors

David Heys - Director

Appointment date: 24 May 2006

Address: Kaikohe, 0473 New Zealand

Address used since 20 Feb 2020

Address: Albany, North Shore City, 0632 New Zealand

Address used since 24 May 2006


Glen William Charles Jennett - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 01 Dec 2012

Address: Browns Bay, North Shore City,

Address used since 24 May 2006


Carl William Hayman - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 01 Dec 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Aug 2007

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