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Ute And 4x4 Spares Limited

Type: NZ Limited Company (Ltd)
9429046280268
NZBN
6371473
Company Number
Registered
Company Status
123522338
GST Number
No Abn Number
Australian Business Number
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
53 Turiwhaia Road
Rd 1
Kaiapoi 7691
New Zealand
Postal & office & delivery address used since 26 Jul 2019
194 Main North Road
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 29 Jul 2020

Ute and 4X4 Spares Limited, a registered company, was started on 04 Aug 2017. 9429046280268 is the New Zealand Business Number it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company was categorised. This company has been run by 2 directors: Gareth James Forge - an active director whose contract began on 04 Aug 2017,
Nicola Maree Polaschek - an active director whose contract began on 04 Aug 2017.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 194 Main North Road, Kaiapoi, Kaiapoi, 7630 (types include: registered, physical).
Ute and 4X4 Spares Limited had been using 53 Turiwhaia Road, Rd 1, Kaiapoi as their physical address up to 29 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

53 Turiwhaia Road, Rd 1, Kaiapoi, 7691 New Zealand


Previous address

Address #1: 53 Turiwhaia Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 04 Aug 2017 to 29 Jul 2020

Contact info
64 0800 883494
26 Jul 2019 Phone
admin@utespares.co.nz
26 Jul 2019 Email
normajh@outlook.com
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Forge, Gareth James Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Polaschek, Nicola Maree Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Gareth James Forge - Director

Appointment date: 04 Aug 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Jul 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 04 Aug 2017


Nicola Maree Polaschek - Director

Appointment date: 04 Aug 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Jul 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 04 Aug 2017

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