Specialised Auto Parts (1999) Limited
Type: NZ Limited Company (Ltd)Specialised Auto Parts (1999) Limited (issued an NZ business identifier of 9429037722760) was incorporated on 23 Nov 1998. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, until 19 Apr 2021. Specialised Auto Parts (1999) Limited used other names, namely: Titan Strategies Limited from 23 Nov 1998 to 14 Dec 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Edmonds, Paula Marie (an individual) located at Rd 2, Palmerston North postcode 4472. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Edmonds, Peter Albert (an individual) - located at Rd 2, Palmerston North. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Maree Edmond
Rd 2, Palmerston North, 4472
Address used since 01 Jun 2020 |
Director | 01 Dec 1998 - current |
|
Peter Albert Edmond
Rd 2, Palmerston North, 4472
Address used since 01 Jun 2020
Ashhurst, Ashhurst, 4810
Address used since 28 Nov 2014 |
Director | 01 Dec 1998 - current |
|
Paula Marie Edmond
Ashhurst, Ashhurst, 4810
Address used since 28 Nov 2014 |
Director | 01 Dec 1998 - current |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 01 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered | 15 Apr 2014 - 19 Apr 2021 |
| C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt | Registered & physical | 10 Mar 2008 - 15 Apr 2014 |
| C/- P. Edmond, Blue Mountains Road, R D 1, Upper Hutt | Registered | 10 Jun 2000 - 10 Mar 2008 |
| C/- P.edmond, Blue Mountains Road, R D 1, Upper Hutt | Physical | 10 Jun 2000 - 10 Jun 2000 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 10 Jun 2000 |
| 85 College Hill, Ponsonby, Auckland | Registered | 21 Dec 1998 - 12 Apr 2000 |
| 85 College Hill, Ponsonby, Auckland | Physical | 21 Dec 1998 - 10 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Paula Marie Individual |
Rd 2 Palmerston North 4472 |
17 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Peter Albert Individual |
Rd 2 Palmerston North 4472 |
17 Apr 2004 - current |
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