Shortcuts

Pick-a-part Lower Hutt Wellington Limited

Type: NZ Limited Company (Ltd)
9429039421333
NZBN
402456
Company Number
Registered
Company Status
Current address
705 Rosebank Road
Avondale
Auckland New Zealand
Physical & registered address used since 23 Jun 2005

Pick-A-Part Lower Hutt Wellington Limited was launched on 11 Oct 1988 and issued an NZBN of 9429039421333. The registered LTD company has been run 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 11 Oct 1988 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract started on 11 Oct 1988 and was terminated on 26 Oct 2010.
As stated in BizDb's information (last updated on 17 Apr 2022), this company filed 1 address: 705 Rosebank Road, Avondale, Auckland (type: physical, registered).
Up to 23 Jun 2005, Pick-A-Part Lower Hutt Wellington Limited had been using 66 Totara Road, Whenuapai, Auckland as their registered address.
BizDb identified more names used by this company: from 19 Jan 1994 to 31 Oct 2000 they were called Affordable Partsworld Limited, from 11 Oct 1988 to 19 Jan 1994 they were called Flag Forward (Avondale) Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland.

Addresses

Previous address

Address: 66 Totara Road, Whenuapai, Auckland

Registered & physical address used from 01 Jul 1997 to 23 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Pick-a-part Holdings Limited
Shareholder NZBN: 9429039513892
Avondale
Auckland

Previous Shareholders

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

Ultimate Holding Company

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: 11 Oct 1988

Termination date: 05 Dec 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jul 2016


Ross Warwick Green - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 26 Oct 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