General information
Pick-a-part Avondale Limited
Type: NZ Limited Company (Ltd)9429039216823
New Zealand Business Number
471299
Company Number
Registered
Company Status
Pick-A-Part Avondale Limited (New Zealand Business Number 9429039216823) was incorporated on 23 May 1990. 2 addresses are in use by the company: 705 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 705 Rosebank Road, Avondale had been their registered address, until 04 Feb 2011. Pick-A-Part Avondale Limited used other names, namely: Pick-A-Part & U-Pull-It-Limited from 23 May 1990 to 18 Aug 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 04 Feb 2011 |
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 | 23 May 1990 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009 |
Director | 23 May 1990 - 10 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 705 Rosebank Road, Avondale | Registered | 04 Aug 2005 - 04 Feb 2011 |
| 705 Rosebank Road, Avondale, Auckland | Physical | 02 Nov 2004 - 04 Feb 2011 |
| 66 Totara Rd, Whenuapai | Physical | 01 Jul 1997 - 02 Nov 2004 |
| 66 Totara Rd, Whenuapai | Registered | 01 Jul 1997 - 04 Aug 2005 |
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, Ross Warwick Individual |
Whenupai Auckland |
23 May 1990 - 11 Jul 2007 |
|
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, Sue Lynette Individual |
Whenupai |
23 May 1990 - 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 |
Location
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Pull-a-part Limited 705 Rosebank Road |
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Silver Bullit Trustee Co. Limited 705 Rosebank Road |
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Hornby Land Limited 705 Rosebank Road |
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Pick-a-part Hamilton Limited 705 Rosebank Road |