Pick-A-Part Holdings Limited, a registered company, was launched on 16 Dec 1987. 9429039513892 is the NZ business number it was issued. This 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 01 Apr 2007 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract began on 16 Dec 1987 and was terminated on 26 Oct 2010.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 705 Rosebank Road, Avondale, Auckland, 1026 (office address),
705 Rosebank Road, Avondale, Auckland (physical address),
705 Rosebank Road, Avondale, Auckland (registered address),
705 Rosebank Road, Avondale, Auckland (service address) among others.
Pick-A-Part Holdings Limited had been using 55 Totara Road, Whenuapai, Auckland as their registered address until 23 May 2005.
Past names for the company, as we identified at BizDb, included: from 29 Aug 2002 to 20 Mar 2007 they were named Pick-A-Part Nz Limited, from 28 Oct 1998 to 29 Aug 2002 they were named Fordable Recycled Parts Limited and from 16 Dec 1987 to 28 Oct 1998 they were named Allford Auto Spares (Henderson) Limited.
All company shares (20000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Green, Sue Lynette (an individual) located at 60 Totara Road, Auckland postcode 0618.
Principal place of activity
705 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 55 Totara Road, Whenuapai, Auckland
Registered address used from 29 May 2002 to 23 May 2005
Address #2: 55 Totara Rd, Whenuapai, Auckland
Physical address used from 27 May 2002 to 23 May 2005
Address #3: 66 Totara Rd, Whenuapai, Auckland
Physical address used from 01 Jul 1997 to 27 May 2002
Address #4: 66 Totara Rd, Whenuapai, Auckland
Registered address used from 01 Jul 1997 to 29 May 2002
Basic Financial info
Total number of Shares: 20000
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: 20000 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
17 Sep 2007 - |
| Individual | Green, Sue Lynette |
60 Totara Road Auckland 0618 New Zealand |
11 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Sue Lynette |
Whenuapai |
16 Dec 1987 - 11 Jul 2007 |
| Individual | Cook, Brian James |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
| Individual | Green, Ross Warwick |
Whenuapai Auckland New Zealand |
16 Dec 1987 - 20 Jan 2012 |
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: 01 Apr 2007
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 Dec 1987
Termination date: 26 Oct 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Mar 2010
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