General information
Pick-a-part Mangere Limited
Type: NZ Limited Company (Ltd)9429038929755
New Zealand Business Number
562549
Company Number
Registered
Company Status
Pick-A-Part Mangere Limited (issued an NZBN of 9429038929755) was registered on 10 Nov 1992. 2 addresses are in use by the company: 705 Rosebank Road, Avondale, Auckland (type: physical, registered). Pick-A-Part Mangere Limited used other names, namely: Pick A Part and U-Pull-It Mangere Limited from 06 Nov 1998 to 18 Aug 2003, Autotronics Limited (10 Nov 1992 to 06 Nov 1998). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Lawrence Green
Rd 2, Helensville, 0875
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Sue Lynette Green
Avondale, Auckland, 1026
Address used since 01 Sep 2015 |
Director | 18 Aug 2003 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009 |
Director | 10 Nov 1992 - 10 Sep 2010 |
|
Timothy Charles Pike
Waimauku,
Address used since 10 Nov 1992 |
Director | 10 Nov 1992 - 18 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pick-a-part Holdings Limited Shareholder NZBN: 9429039513892 Entity (NZ Limited Company) |
Avondale Auckland |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Sue Lynette Individual |
Whenuapai Auckland |
11 Jul 2007 - 11 Jul 2007 |
|
Cook, Brian James Individual |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
|
Green, Ross Warwick Individual |
Whenuapai Auckland |
10 Nov 1992 - 11 Jul 2007 |
|
Green, Sue Lynette Individual |
Whenuapai |
10 Nov 1992 - 11 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pick-a-part Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 373145 |
| Country of origin | NZ |
| Address |
705 Rosebank Road Avondale Auckland |
Location
Companies nearby
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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 |