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Upper Hutt Car Sales Limited

Type: NZ Limited Company (Ltd)
9429038991097
NZBN
545755
Company Number
Registered
Company Status
Current address
Level 1, 245 High Street
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Aug 2015
Level 1, 245 High Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 24 Aug 2015

Upper Hutt Car Sales Limited was started on 13 Apr 1992 and issued a New Zealand Business Number of 9429038991097. This registered LTD company has been supervised by 5 directors: Kevin Joseph Mcevoy - an active director whose contract began on 22 Nov 1999,
Stephen Hailwood - an inactive director whose contract began on 22 Nov 1999 and was terminated on 31 May 2000,
Robert Alexandra Mcilvride - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Nov 1999,
Elizabeth Anne Mcilvride - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Sep 1992,
Michael Kevin Mcmullan - an inactive director whose contract began on 24 Apr 1992 and was terminated on 22 Sep 1992.
According to our data (updated on 03 May 2025), the company filed 1 address: Level 1, 245 High Street, Lower Hutt, 5010 (category: physical, registered).
Until 24 Aug 2015, Upper Hutt Car Sales Limited had been using 7 Oates Street, Stokes Valley, Lower Hutt as their physical address.
BizDb identified previous names for the company: from 13 Apr 1992 to 08 Jul 1992 they were called Halsbury Investments Limited.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 95000 shares are held by 2 entities, namely:
Kevin Mcevoy (an other) located at Upper Hutt,
Tracy Mcevoy (an other) located at Upper Hutt.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 2500 shares) and includes
Mcevoy, Tracy - located at Upper Hutt.
The third share allocation (2500 shares, 2.5%) belongs to 1 entity, namely:
Mcevoy, Kevin, located at Upper Hutt (an individual).

Addresses

Previous addresses

Address #1: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 20 May 2014 to 24 Aug 2015

Address #2: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 15 May 2003 to 20 May 2014

Address #3: 15 King Street, Upper Hutt

Physical address used from 02 Jun 1998 to 15 May 2003

Address #4: 9-10 King Street, Upper Hutt

Physical address used from 02 Jun 1998 to 02 Jun 1998

Address #5: 9-10 King Street, Upper Hutt

Registered address used from 02 Jun 1998 to 15 May 2003

Address #6: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 05 May 1992 to 02 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Other (Other) Kevin Mcevoy Upper Hutt

New Zealand
Other (Other) Tracy Mcevoy Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mcevoy, Tracy Upper Hutt

New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Mcevoy, Kevin Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Francis Mckenzie
Other Null - Andrew Mckenzie
Other Null - Francis Mckenzie
Other Andrew Mckenzie
Directors

Kevin Joseph Mcevoy - Director

Appointment date: 22 Nov 1999

Address: Totara Park, Wellington, 5018 New Zealand

Address used since 25 Jan 2024

Address: Ebdentown, Upper Hutt, Wellington, 5018 New Zealand

Address used since 14 Feb 2023

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 14 Aug 2015


Stephen Hailwood - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 31 May 2000

Address: Upper Hutt,

Address used since 22 Nov 1999


Robert Alexandra Mcilvride - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 22 Nov 1999

Address: Upper Hutt,

Address used since 24 Apr 1992


Elizabeth Anne Mcilvride - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 22 Sep 1992

Address: Upper Hutt,

Address used since 24 Apr 1992


Michael Kevin Mcmullan - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 22 Sep 1992

Address: Upper Hutt,

Address used since 24 Apr 1992

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