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Uptown Motors Limited

Type: NZ Limited Company (Ltd)
9429031095303
NZBN
3388013
Company Number
Registered
Company Status
107026541
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Jul 2019
18a Glenmore Drive
Warkworth
Warkworth 0910
New Zealand
Postal & office & delivery address used since 07 Aug 2019

Uptown Motors Limited, a registered company, was registered on 25 May 2011. 9429031095303 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. This company has been supervised by 2 directors: Thomas Henri Roberts - an active director whose contract began on 25 May 2011,
Christian Harvey Roberts - an inactive director whose contract began on 25 May 2011 and was terminated on 26 May 2011.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 18A Glenmore Drive, Warkworth, Warkworth, 0910 (types include: postal, office).
Uptown Motors Limited had been using 51 Morrison Drive, Warkworth as their physical address until 17 Jul 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

18a Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 20 May 2016 to 17 Jul 2019

Address #2: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 27 May 2013 to 20 May 2016

Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 25 May 2011 to 27 May 2013

Contact info
64 09 4259363
07 Aug 2019 Phone
admin@allenautos.nz
07 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roberts, Thomas Henri Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Christian Harvey Warkworth
Warkworth
0910
New Zealand
Director Christian Harvey Roberts Warkworth
Warkworth
0910
New Zealand
Directors

Thomas Henri Roberts - Director

Appointment date: 25 May 2011

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Sep 2016


Christian Harvey Roberts - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 26 May 2011

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2011

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