Budget Car Auctions 2013 Limited, a registered company, was registered on 22 Jan 2013. 9429030376083 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. This company has been managed by 5 directors: Robert Andrew Young - an active director whose contract began on 22 Jan 2013,
Robert Young - an active director whose contract began on 22 Jan 2013,
Brett Kilburn - an active director whose contract began on 22 Jan 2013,
Arthur Ian Rutherford - an active director whose contract began on 19 Aug 2016,
Brett Anthony Kilburn - an inactive director whose contract began on 22 Jan 2013 and was terminated on 09 Mar 2020.
Updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 540000 shares are allocated to 2 shareholders (2 groups). The first group includes 378000 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 162000 shares (30%).
Basic Financial info
Total number of Shares: 540000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 378000 | |||
Entity (NZ Limited Company) | 1940 Limited Shareholder NZBN: 9429038319815 |
Epsom Auckland 1023 New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 162000 | |||
Entity (NZ Limited Company) | Universal Finance Company Limited Shareholder NZBN: 9429041591130 |
Newmarket Auckland 1023 New Zealand |
16 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Kevin Garry |
Oneroa Waiheke Island 1081 New Zealand |
12 Apr 2013 - 06 Apr 2020 |
Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
Epsom Auckland 1023 New Zealand |
17 Dec 2013 - 06 Apr 2020 |
Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
22 Jan 2013 - 16 Dec 2015 | |
Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
22 Jan 2013 - 16 Dec 2015 | |
Individual | Kilburn, Brett Anthony |
Pukekohe Auckland 2120 New Zealand |
22 Jan 2013 - 06 Apr 2020 |
Individual | Kilburn, Joyce Patricia |
Pukekohe Auckland 2120 New Zealand |
22 Jan 2013 - 06 Apr 2020 |
Individual | Walker, Kevin Garry |
Oneroa Waiheke Island 1081 New Zealand |
12 Apr 2013 - 06 Apr 2020 |
Individual | Matters-walker, Linda Anne |
Oneroa Waiheke Island 1081 New Zealand |
12 Apr 2013 - 16 Dec 2015 |
Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
Epsom Auckland 1023 New Zealand |
17 Dec 2013 - 06 Apr 2020 |
Robert Andrew Young - Director
Appointment date: 22 Jan 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2018
Robert Young - Director
Appointment date: 22 Jan 2013
Address: Newton, Auckland, 1010 New Zealand
Address used since 24 May 2013
Brett Kilburn - Director
Appointment date: 22 Jan 2013
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 22 Jan 2013
Arthur Ian Rutherford - Director
Appointment date: 19 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2016
Brett Anthony Kilburn - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 09 Mar 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 22 Jan 2013
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 23 Jan 2019
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