Pick-a-part Lower Hutt Wellington Limited
Type: NZ Limited Company (Ltd)Pick-A-Part Lower Hutt Wellington Limited (issued an NZ business number of 9429039421333) was incorporated on 11 Oct 1988. 1 address is in use by the company: 705 Rosebank Road, Avondale, Auckland (type: physical, registered). 66 Totara Road, Whenuapai, Auckland had been their registered address, up to 23 Jun 2005. Pick-A-Part Lower Hutt Wellington Limited used other names, namely: Affordable Partsworld Limited from 19 Jan 1994 to 31 Oct 2000, Flag Forward (Avondale) Limited (11 Oct 1988 to 19 Jan 1994). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland. Our information was last updated on 17 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland | Physical & registered | 23 Jun 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 01 Jul 2016 |
Director | 11 Oct 1988 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009 |
Director | 11 Oct 1988 - 26 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Totara Road, Whenuapai, Auckland | Registered & physical | 01 Jul 1997 - 23 Jun 2005 |
| 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 |
|---|---|---|
|
Sue Lynette Green Individual |
Whenuapai |
11 Oct 1988 - 11 Jul 2007 |
|
Sue Lynette Green Individual |
Whenuapai Auckland |
11 Jul 2007 - 11 Jul 2007 |
|
Ross Warwick Green Individual |
Whenuapai Auckland |
11 Oct 1988 - 11 Jul 2007 |
|
Brian James Cook Individual |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
Ultimate Holding Company
| Name | Pick-a-part Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 373145 |
| Country of origin | NZ |
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