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.
Previous address
Address: 66 Totara Road, Whenuapai, Auckland
Registered & physical address used from 01 Jul 1997 to 23 Jun 2005
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
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 | Sue Lynette Green |
Whenuapai |
11 Oct 1988 - 11 Jul 2007 |
Individual | Sue Lynette Green |
Whenuapai Auckland |
11 Jul 2007 - 11 Jul 2007 |
Individual | Ross Warwick Green |
Whenuapai Auckland |
11 Oct 1988 - 11 Jul 2007 |
Individual | Brian James Cook |
Titirangi Auckland |
11 Jul 2007 - 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: 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
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