Pick-A-Part Hamilton Limited, a registered company, was started on 29 May 2008. 9429032769807 is the business number it was issued. This company has been run by 3 directors: Scott Lawrence Green - an active director whose contract began on 05 Dec 2017,
Sue Lynette Green - an inactive director whose contract began on 29 May 2008 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract began on 29 May 2008 and was terminated on 26 Oct 2010.
More names for this company, as we identified at BizDb, included: from 29 May 2008 to 25 Aug 2011 they were named Pick-A-Part Hawkes Bay Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pick-a-part Holdings Limited Shareholder NZBN: 9429039513892 |
Avondale Auckland Null New Zealand |
05 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Sue Lynette |
Whenuapai Auckland New Zealand |
29 May 2008 - 05 Apr 2013 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 May 2008 - 05 Apr 2013 | |
Individual | Green, Ross Warwick |
Whenuapai Auckland New Zealand |
29 May 2008 - 01 May 2012 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 May 2008 - 05 Apr 2013 |
Ultimate Holding Company
Scott Lawrence Green - Director
Appointment date: 05 Dec 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 05 Dec 2017
Sue Lynette Green - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 05 Dec 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2011
Ross Warwick Green - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 26 Oct 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 May 2008
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