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Hutt City Autoworld Limited

Type: NZ Limited Company (Ltd)
9429034018811
NZBN
1835496
Company Number
Registered
Company Status
94360323
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2 Railway Avenue
Alicetown
Lower Hutt 5010
New Zealand
Registered address used since 06 Nov 2015
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & service address used since 15 Jun 2016
2 Railway Avenue
Alicetown
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Hutt City Autoworld Limited was incorporated on 18 Jul 2006 and issued an NZ business identifier of 9429034018811. This registered LTD company has been run by 2 directors: Cheye Raoul Moran - an active director whose contract started on 18 Jul 2006,
Douglas Graham Breden - an inactive director whose contract started on 18 Jul 2006 and was terminated on 29 Oct 2021.
According to our data (updated on 13 Mar 2024), this company registered 4 addresses: 62 Mana Esplanade, Paremata, Porirua, 5026 (service address),
2 Railway Avenue, Alicetown, Lower Hutt, 5010 (postal address),
2 Railway Avenue, Alicetown, Lower Hutt, 5010 (office address),
2 Railway Avenue, Alicetown, Lower Hutt, 5010 (delivery address) among others.
Up until 15 Jun 2016, Hutt City Autoworld Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address.
A total of 150000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 64500 shares are held by 1 entity, namely:
Rdh Trading Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 57 per cent shares (exactly 85500 shares) and includes
Moran, Cheye Raoul - located at Rd1, Upper Hutt. Hutt City Autoworld Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Other active addresses

Address #4: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Service address used from 14 Jun 2023

Principal place of activity

2 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 14 Jun 2013 to 15 Jun 2016

Address #2: 23 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 02 Feb 2011 to 06 Nov 2015

Address #3: C/-deans & Rees Limited, 74 Kenepuru Drive, Porirua New Zealand

Physical address used from 09 Jun 2008 to 14 Jun 2013

Address #4: 295 High Street, Lower Hutt, Wellington New Zealand

Registered address used from 24 Jul 2006 to 02 Feb 2011

Address #5: C/-deloitte, 10 Brandon Street, Wellington

Physical address used from 18 Jul 2006 to 09 Jun 2008

Address #6: C/-cooper & Co, Barristers & Solicitors, 1st Floor, 2 Broderick Rd, Johnsonville

Registered address used from 18 Jul 2006 to 24 Jul 2006

Contact info
64 04 5664566
07 Jun 2019 Phone
marie@autoworld.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.autoworld.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64500
Entity (NZ Limited Company) Rdh Trading Limited
Shareholder NZBN: 9429047186521
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 85500
Individual Moran, Cheye Raoul Rd1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breden, Douglas Graham Island Bay
Wellington
Other Rochford Agents Limited Duddell Street
Hong Kong
Directors

Cheye Raoul Moran - Director

Appointment date: 18 Jul 2006

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 06 Jun 2013


Douglas Graham Breden - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 29 Oct 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Jul 2006

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