Pick-A-Part Avondale Limited was incorporated on 23 May 1990 and issued a New Zealand Business Number of 9429039216823. The registered LTD company has been supervised by 3 directors: Scott Lawrence Green - an active director whose contract started on 05 Dec 2017,
Sue Lynette Green - an inactive director whose contract started on 23 May 1990 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract started on 23 May 1990 and was terminated on 10 Sep 2010.
According to our data (last updated on 02 May 2024), the company filed 1 address: 705 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Up until 04 Feb 2011, Pick-A-Part Avondale Limited had been using 705 Rosebank Road, Avondale as their registered address.
BizDb identified other names for the company: from 23 May 1990 to 18 Aug 2003 they were called Pick-A-Part & U-Pull-It-Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland.
Previous addresses
Address: 705 Rosebank Road, Avondale New Zealand
Registered address used from 04 Aug 2005 to 04 Feb 2011
Address: 705 Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 02 Nov 2004 to 04 Feb 2011
Address: 66 Totara Rd, Whenuapai
Physical address used from 01 Jul 1997 to 02 Nov 2004
Address: 66 Totara Rd, Whenuapai
Registered address used from 01 Jul 1997 to 04 Aug 2005
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, Ross Warwick |
Whenupai Auckland |
23 May 1990 - 11 Jul 2007 |
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, Sue Lynette |
Whenupai |
23 May 1990 - 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: 23 May 1990
Termination date: 05 Dec 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Sep 2015
Ross Warwick Green - Director (Inactive)
Appointment date: 23 May 1990
Termination date: 10 Sep 2010
Address: Avondale, Auckland,
Address used since 12 Aug 2009
Pull-a-part Limited
705 Rosebank Road
Green Labour Company Limited
705 Rosebank Road
Bullit Property Management Limited
705 Rosebank Road
Silver Bullit Trustee Co. Limited
705 Rosebank Road
Hornby Land Limited
705 Rosebank Road
Pick-a-part Hamilton Limited
705 Rosebank Road