Pick-a-part Takanini Limited

Pick-A-Part Takanini Limited was started on 24 Jul 1986 and issued an NZBN of 9429039713643. The registered LTD company has been supervised by 4 directors: Scott Lawrence Green - an active director whose contract started on 05 Dec 2017,
Sue Lynette Green - an inactive director whose contract started on 24 Jul 1986 and was terminated on 05 Dec 2017,
Ross Warwick Green - an inactive director whose contract started on 24 Jul 1986 and was terminated on 26 Oct 2010,
Marjorie Anne Pendegrast - an inactive director whose contract started on 24 Jul 1986 and was terminated on 11 Oct 2002.
According to our information (last updated on 26 Mar 2024), this company registered 1 address: 705 Rosebank Road, Avondale, Auckland (category: registered, physical).
Up until 02 Nov 2004, Pick-A-Part Takanini Limited had been using 55 Totara Road, Whenuapai, Auckland as their registered address.
BizDb identified previous aliases for this company: from 24 Jul 1986 to 22 Oct 2002 they were called Confederate Imports Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland.

Previous addresses

Address #1: 55 Totara Road, Whenuapai, Auckland

Registered address used from 11 Jul 2003 to 02 Nov 2004

Address #2: 55 Totara Road, Whenuapai, Auckland

Physical address used from 11 Jul 2003 to 29 Oct 2004

Address #3: 66 Totara Road, Whenuapai

Registered & physical address used from 01 Jul 1997 to 11 Jul 2003

Previous Shareholders

Ultimate Holding Company

Scott Lawrence Green - Director

Appointment date: 05 Dec 2017

Sue Lynette Green - Director (Inactive)

Appointment date: 24 Jul 1986

Termination date: 05 Dec 2017

Ross Warwick Green - Director (Inactive)

Appointment date: 24 Jul 1986

Termination date: 26 Oct 2010

Marjorie Anne Pendegrast - Director (Inactive)

Appointment date: 24 Jul 1986

Termination date: 11 Oct 2002