General information
Pick-a-part Takanini Limited
Type: NZ Limited Company (Ltd)9429039713643
New Zealand Business Number
311557
Company Number
Registered
Company Status
Pick-A-Part Takanini Limited (issued an NZ business identifier of 9429039713643) was incorporated on 24 Jul 1986. 2 addresses are in use by the company: 705 Rosebank Road, Avondale, Auckland (type: registered, physical). 55 Totara Road, Whenuapai, Auckland had been their registered address, until 02 Nov 2004. Pick-A-Part Takanini Limited used other names, namely: Confederate Imports Limited from 24 Jul 1986 to 22 Oct 2002. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland | Service & physical | 29 Oct 2004 |
| 705 Rosebank Road, Avondale, Auckland | Registered | 02 Nov 2004 |
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 Jul 2015 |
Director | 24 Jul 1986 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009 |
Director | 24 Jul 1986 - 26 Oct 2010 |
|
Marjorie Anne Pendegrast
Massey, Auckland,
Address used since 24 Jul 1986 |
Director | 24 Jul 1986 - 11 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Totara Road, Whenuapai, Auckland | Registered | 11 Jul 2003 - 02 Nov 2004 |
| 55 Totara Road, Whenuapai, Auckland | Physical | 11 Jul 2003 - 29 Oct 2004 |
| 66 Totara Road, Whenuapai | Registered & physical | 01 Jul 1997 - 11 Jul 2003 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| 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 |
|---|---|---|
|
Cook, Brian James Individual |
Titirangi Auckland |
11 Jul 2007 - 11 Jul 2007 |
|
Green, Ross Warwick Individual |
Whenuapai Auckland |
24 Jul 1986 - 11 Jul 2007 |
|
Green, Sue Lynette Individual |
Whenuapai Auckland |
24 Jul 1986 - 23 Mar 2007 |
|
Green, Sue Lynette Individual |
Whenuapai Auckland |
11 Jul 2007 - 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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