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Upper Hutt Automotive Limited

Type: NZ Limited Company (Ltd)
9429041550953
NZBN
5544365
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Apr 2016

Upper Hutt Automotive Limited was launched on 22 Dec 2014 and issued a business number of 9429041550953. The registered LTD company has been managed by 3 directors: Noel William Bewley - an active director whose contract began on 22 Dec 2014,
Michelle Lisa Simpson - an active director whose contract began on 09 Apr 2021,
Craig Charleton - an inactive director whose contract began on 22 Dec 2014 and was terminated on 23 Mar 2021.
As stated in BizDb's information (last updated on 05 May 2024), this company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 11 Apr 2016, Upper Hutt Automotive Limited had been using 15 Daly Street, Hutt Central, Lower Hutt as their physical address.
BizDb found old names used by this company: from 19 Dec 2014 to 23 May 2022 they were named Mcarthur Mechanical 2015 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Simpson, Michelle Lisa (an individual) located at Totara Park, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Bewley, Noel William - located at Totara Park, Upper Hutt. Upper Hutt Automotive Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous address

Address: 15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Dec 2014 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Simpson, Michelle Lisa Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Bewley, Noel William Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Company Number: 3471131
Hutt Central
Lower Hutt
5010
New Zealand
Entity Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Company Number: 3471131
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Noel William Bewley - Director

Appointment date: 22 Dec 2014

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 22 Dec 2014

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 03 Dec 2017


Michelle Lisa Simpson - Director

Appointment date: 09 Apr 2021

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 09 Apr 2021


Craig Charleton - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 23 Mar 2021

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 22 Dec 2014

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