General information
Pick-a-part Hamilton Limited
Type: NZ Limited Company (Ltd)9429032769807
New Zealand Business Number
2125318
Company Number
Registered
Company Status
Pick-A-Part Hamilton Limited (New Zealand Business Number 9429032769807) was registered on 29 May 2008. 2 addresses are in use by the company: 705 Rosebank Road, Avondale, Auckland (type: physical, registered). Pick-A-Part Hamilton Limited used other names, namely: Pick-A-Part Hawkes Bay Limited from 29 May 2008 to 25 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pick-A-Part Holdings Limited (an entity) located at Avondale, Auckland, Null. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland | Physical & registered & service | 29 May 2008 |
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 Oct 2011 |
Director | 29 May 2008 - 05 Dec 2017 |
|
Ross Warwick Green
Whenuapai, Auckland, 0618
Address used since 29 May 2008 |
Director | 29 May 2008 - 26 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pick-a-part Holdings Limited Shareholder NZBN: 9429039513892 Entity (NZ Limited Company) |
Avondale Auckland Null |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Sue Lynette Individual |
Whenuapai Auckland |
29 May 2008 - 05 Apr 2013 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 May 2008 - 05 Apr 2013 | |
|
Green, Ross Warwick Individual |
Whenuapai Auckland |
29 May 2008 - 01 May 2012 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 May 2008 - 05 Apr 2013 |
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 |
|
Pick-a-part Christchurch Limited 705 Rosebank Road |