Pick-a-part Tauranga Limited
Type: NZ Limited Company (Ltd)Pick-A-Part Tauranga Limited (issued a business number of 9429039335432) was launched on 16 May 1989. 3 addresses are currently in use by the company: 705 Rosebank Road, Avondale, Auckland, 1026 (type: office, physical). 55 Totara Road, Whenuapai had been their physical address, until 23 May 2005. Pick-A-Part Tauranga Limited used other aliases, namely: Catwoman Limited from 31 Oct 2000 to 05 Sep 2003, Flag Forward Holdings Limited (16 May 1989 to 31 Oct 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
| 705 Rosebank Road, Avondale, Auckland | Physical & service & registered | 23 May 2005 |
| 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 22 Mar 2010 |
Director | 16 May 1989 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland, 1026
Address used since 22 Mar 2010 |
Director | 16 May 1989 - 26 Oct 2010 |
| 705 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 55 Totara Road, Whenuapai | Physical | 27 May 2002 - 23 May 2005 |
| 55 Totara Rd, Whenuapai | Registered | 27 May 2002 - 23 May 2005 |
| 66 Totara Rd, Whenuapai | Registered & physical | 01 Jul 1997 - 27 May 2002 |
| 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, Sue Lynette Individual |
Whenuapai Auckland |
16 May 1989 - 11 Jul 2007 |
|
Green, Ross Warwick Individual |
Whenuapai Auckland |
16 May 1989 - 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 |
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