Buy U K Cars Limited, a registered company, was launched on 06 Oct 2011. 9429030932470 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been run by 6 directors: John David Davies - an active director whose contract began on 14 Jun 2013,
Daniel Robert Knight - an active director whose contract began on 23 Feb 2018,
Toshihito Yokozutsumi - an inactive director whose contract began on 14 Jun 2013 and was terminated on 14 Nov 2023,
John Howard Davies - an inactive director whose contract began on 14 Jun 2013 and was terminated on 23 Feb 2018,
Masatoshi Akira - an inactive director whose contract began on 14 Jun 2013 and was terminated on 21 Nov 2017.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Buy U K Cars Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address up to 15 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Autohub New Zealand Limited - located at 0814, 3A/2 Maki Street Westgate Centre, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand
Registered & physical address used from 17 Nov 2017 to 15 Nov 2018
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Oct 2016 to 17 Nov 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 06 Oct 2011 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
14 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, John Douglas |
Onehunga Auckland 1061 New Zealand |
06 Oct 2011 - 14 Jun 2013 |
| Director | John Douglas Cameron |
Onehunga Auckland 1061 New Zealand |
06 Oct 2011 - 14 Jun 2013 |
Ultimate Holding Company
John David Davies - Director
Appointment date: 14 Jun 2013
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Jun 2013
Daniel Robert Knight - Director
Appointment date: 23 Feb 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Toshihito Yokozutsumi - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 14 Nov 2023
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Jun 2013
Address: Izumisano City, Osaka, Japan
Address used since 26 Sep 2018
John Howard Davies - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 23 Feb 2018
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Jun 2013
Masatoshi Akira - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 21 Nov 2017
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 14 Jun 2013
John Douglas Cameron - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 15 Jun 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Oct 2011
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