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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Simpson, Michelle Lisa |
Totara Park Upper Hutt 5018 New Zealand |
13 Apr 2021 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Bewley, Noel William |
Totara Park Upper Hutt 5018 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shunic Equipment Hire Limited Shareholder NZBN: 9429031020350 Company Number: 3471131 |
Hutt Central Lower Hutt 5010 New Zealand |
22 Dec 2014 - 13 Apr 2021 |
Entity | Shunic Equipment Hire Limited Shareholder NZBN: 9429031020350 Company Number: 3471131 |
Hutt Central Lower Hutt 5010 New Zealand |
22 Dec 2014 - 13 Apr 2021 |
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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