Shortcuts

Pick-a-part Avondale Limited

Type: NZ Limited Company (Ltd)
9429039216823
NZBN
471299
Company Number
Registered
Company Status
Current address
705 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 04 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pick-a-part Holdings Limited
Shareholder NZBN: 9429039513892
Avondale
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Ross Warwick Whenupai
Auckland
Individual Green, Sue Lynette Whenuapai
Auckland
Individual Cook, Brian James Titirangi
Auckland
Individual Green, Sue Lynette Whenupai

Ultimate Holding Company

21 Jul 1991
Effective Date
Pick-a-part Holdings Limited
Name
Ltd
Type
373145
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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