Pick-a-part Holdings Limited
Type: NZ Limited Company (Ltd)Pick-A-Part Holdings Limited (NZBN 9429039513892) was started on 16 Dec 1987. 3 addresses are currently in use by the company: 705 Rosebank Road, Avondale, Auckland, 1026 (type: office, physical). 55 Totara Road, Whenuapai, Auckland had been their registered address, up until 23 May 2005. Pick-A-Part Holdings Limited used more aliases, namely: Pick-A-Part Nz Limited from 29 Aug 2002 to 20 Mar 2007, Fordable Recycled Parts Limited (28 Oct 1998 to 29 Aug 2002) and Allford Auto Spares (Henderson) Limited (16 Dec 1987 - 28 Oct 1998). 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 20000 shares (100% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Green, Sue Lynette (an individual) located at 60 Totara Road, Auckland postcode 0618. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
| 705 Rosebank Road, Avondale, Auckland | Physical & registered & service | 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 | 01 Apr 2007 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland, 1026
Address used since 22 Mar 2010 |
Director | 16 Dec 1987 - 26 Oct 2010 |
| 705 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 55 Totara Road, Whenuapai, Auckland | Registered | 29 May 2002 - 23 May 2005 |
| 55 Totara Rd, Whenuapai, Auckland | Physical | 27 May 2002 - 23 May 2005 |
| 66 Totara Rd, Whenuapai, Auckland | Physical | 01 Jul 1997 - 27 May 2002 |
| 66 Totara Rd, Whenuapai, Auckland | Registered | 01 Jul 1997 - 29 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
17 Sep 2007 - current |
|
Green, Sue Lynette Individual |
60 Totara Road Auckland 0618 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Sue Lynette Individual |
Whenuapai |
16 Dec 1987 - 11 Jul 2007 |
|
Cook, Brian James Individual |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
|
Green, Ross Warwick Individual |
Whenuapai Auckland |
16 Dec 1987 - 20 Jan 2012 |
 |
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