General information

Upper Hutt Automotive Limited

Type: NZ Limited Company (Ltd)
9429041550953
New Zealand Business Number
5544365
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Upper Hutt Automotive Limited (issued an NZ business number of 9429041550953) was launched on 22 Dec 2014. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 15 Daly Street, Hutt Central, Lower Hutt had been their physical address, up until 11 Apr 2016. Upper Hutt Automotive Limited used more aliases, namely: Mcarthur Mechanical 2015 Limited from 19 Dec 2014 to 23 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49 per cent of shares), namely:
Simpson, Michelle Lisa (an individual) located at Totara Park, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Bewley, Noel William (a director) - located at Totara Park, Upper Hutt. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Upper Hutt Automotive Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 11 Apr 2016
Directors
Name and Address Role Period
Noel William Bewley
Totara Park, Upper Hutt, 5018
Address used since 22 Dec 2014
Totara Park, Upper Hutt, 5018
Address used since 03 Dec 2017
Director 22 Dec 2014 - current
Michelle Lisa Simpson
Totara Park, Upper Hutt, 5018
Address used since 09 Apr 2021
Director 09 Apr 2021 - current
Craig Charleton
Rd 1, Upper Hutt, 5371
Address used since 22 Dec 2014
Director 22 Dec 2014 - 23 Mar 2021
Addresses
Previous address Type Period
15 Daly Street, Hutt Central, Lower Hutt, 5010 Physical & registered 22 Dec 2014 - 11 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Simpson, Michelle Lisa
Individual
Totara Park
Upper Hutt
5018
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Bewley, Noel William
Director
Totara Park
Upper Hutt
5018
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Company Number: 3471131
Entity
Hutt Central
Lower Hutt
5010
22 Dec 2014 - 13 Apr 2021
Shunic Equipment Hire Limited
Shareholder NZBN: 9429031020350
Company Number: 3471131
Entity
Hutt Central
Lower Hutt
5010
22 Dec 2014 - 13 Apr 2021
Location
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