Pick-A-Part Mangere Limited, a registered company, was incorporated on 10 Nov 1992. 9429038929755 is the number it was issued. The company has been managed by 4 directors: Scott Lawrence Green - an active director whose contract began on 05 Dec 2017,
Sue Lynette Green - an inactive director whose contract began on 18 Aug 2003 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract began on 10 Nov 1992 and was terminated on 10 Sep 2010,
Timothy Charles Pike - an inactive director whose contract began on 10 Nov 1992 and was terminated on 18 Aug 2003.
Previous aliases for the company, as we managed to find at BizDb, included: from 06 Nov 1998 to 18 Aug 2003 they were named Pick A Part and U-Pull-It Mangere Limited, from 10 Nov 1992 to 06 Nov 1998 they were named Autotronics Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pick-a-part Holdings Limited Shareholder NZBN: 9429039513892 |
Avondale Auckland |
05 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Sue Lynette |
Whenuapai Auckland |
11 Jul 2007 - 11 Jul 2007 |
| Individual | Cook, Brian James |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
| Individual | Green, Ross Warwick |
Whenuapai Auckland |
10 Nov 1992 - 11 Jul 2007 |
| Individual | Green, Sue Lynette |
Whenuapai |
10 Nov 1992 - 11 Jul 2007 |
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: 18 Aug 2003
Termination date: 05 Dec 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Sep 2015
Ross Warwick Green - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 10 Sep 2010
Address: Avondale, Auckland,
Address used since 12 Aug 2009
Timothy Charles Pike - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 18 Aug 2003
Address: Waimauku,
Address used since 10 Nov 1992
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