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West City Auto Group Limited

Type: NZ Limited Company (Ltd)
9429038776007
NZBN
609436
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 01 Jul 2010

West City Auto Group Limited was launched on 19 Oct 1993 and issued a number of 9429038776007. This registered LTD company has been run by 2 directors: John Peter Blewett - an active director whose contract started on 29 Oct 1993,
Barry Stephen - an inactive director whose contract started on 19 Oct 1993 and was terminated on 27 Oct 1993.
As stated in BizDb's database (updated on 05 May 2025), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Up to 01 Jul 2010, West City Auto Group Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their physical address.
BizDb identified past names used by this company: from 24 Dec 1993 to 02 May 2008 they were named Keith Hall Motors Limited, from 19 Oct 1993 to 24 Dec 1993 they were named Bridgeland Properties Limited.
A total of 160000 shares are issued to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Blewett, John Peter (an individual) located at Henderson, Auckland postcode 0610.
Another group consists of 3 shareholders, holds 100% shares (exactly 159996 shares) and includes
Blewett, Melanie Jayne - located at 6C Paramount Drive, Henderson, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Blewett, John Peter - located at 6C Paramount Drive, Henderson, Auckland.
The third share allotment (2 shares, 0%) belongs to 1 entity, namely:
Blewett, Melanie Jayne, located at Henderson, Auckland (an individual).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland New Zealand

Physical address used from 03 Jul 2009 to 01 Jul 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered address used from 03 Jul 2009 to 01 Jul 2010

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 23 Mar 2009 to 03 Jul 2009

Address: 1 Windfall Grove, Greenhithe

Registered address used from 24 Jun 1998 to 23 Mar 2009

Address: 11 Totara Road, Whenuapai, Auckland

Registered address used from 22 Sep 1997 to 24 Jun 1998

Address: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson

Physical address used from 09 May 1997 to 23 Mar 2009

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 29 Oct 1993 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Blewett, John Peter Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 159996
Individual Blewett, Melanie Jayne 6c Paramount Drive, Henderson
Auckland
0610
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Blewett, John Peter 6c Paramount Drive
Henderson, Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Blewett, Melanie Jayne Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter 55 Gulf View Rd
Murrays Bay, Auckland

New Zealand
Directors

John Peter Blewett - Director

Appointment date: 29 Oct 1993

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Nov 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Oct 2013


Barry Stephen - Director (Inactive)

Appointment date: 19 Oct 1993

Termination date: 27 Oct 1993

Address: Birkdale, Auckland,

Address used since 19 Oct 1993

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