Pick-A-Part Tauranga Limited was registered on 16 May 1989 and issued a business number of 9429039335432. This registered LTD company has been supervised 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 16 May 1989 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract began on 16 May 1989 and was terminated on 26 Oct 2010.
According to BizDb's information (updated on 20 Apr 2024), this company uses 2 addresses: 705 Rosebank Road, Avondale, Auckland, 1026 (office address),
705 Rosebank Road, Avondale, Auckland (physical address),
705 Rosebank Road, Avondale, Auckland (service address),
705 Rosebank Road, Avondale, Auckland (registered address) among others.
Up to 23 May 2005, Pick-A-Part Tauranga Limited had been using 55 Totara Road, Whenuapai as their physical address.
BizDb found other names used by this company: from 31 Oct 2000 to 05 Sep 2003 they were named Catwoman Limited, from 16 May 1989 to 31 Oct 2000 they were named Flag Forward Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland.
Principal place of activity
705 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 55 Totara Road, Whenuapai
Physical address used from 27 May 2002 to 23 May 2005
Address #2: 55 Totara Rd, Whenuapai
Registered address used from 27 May 2002 to 23 May 2005
Address #3: 66 Totara Rd, Whenuapai
Registered & physical address used from 01 Jul 1997 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
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 |
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, Sue Lynette |
Whenuapai Auckland |
16 May 1989 - 11 Jul 2007 |
| Individual | Green, Ross Warwick |
Whenuapai Auckland |
16 May 1989 - 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: 16 May 1989
Termination date: 05 Dec 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Mar 2010
Ross Warwick Green - Director (Inactive)
Appointment date: 16 May 1989
Termination date: 26 Oct 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Mar 2010
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