General information

Budget Car Auctions 2013 Limited

Type: NZ Limited Company (Ltd)
9429030376083
New Zealand Business Number
4231298
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Budget Car Auctions 2013 Limited (issued a business number of 9429030376083) was registered on 22 Jan 2013. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 540000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 378000 shares (70% of shares), namely:
1940 Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 30% of all shares (162000 shares); it includes
Universal Finance Company Limited (an entity) - located at Newmarket, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Budget Car Auctions 2013 Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 22 Jan 2013
Directors
Name and Address Role Period
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 21 Nov 2018
Director 22 Jan 2013 - current
Robert Young
Newton, Auckland, 1010
Address used since 24 May 2013
Director 22 Jan 2013 - current
Brett Kilburn
Rd 1, Waiuku, 2681
Address used since 22 Jan 2013
Director 22 Jan 2013 - current
Arthur Ian Rutherford
Epsom, Auckland, 1023
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Brett Anthony Kilburn
Rd 1, Waiuku, 2681
Address used since 22 Jan 2013
Pukekohe, Auckland, 2120
Address used since 23 Jan 2019
Director 22 Jan 2013 - 09 Mar 2020
Financial Data
Financial info
540000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 378000
Shareholder Name Address Period
1940 Limited
Shareholder NZBN: 9429038319815
Entity (NZ Limited Company)
Epsom
Auckland
1023
16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 162000
Shareholder Name Address Period
Universal Finance Company Limited
Shareholder NZBN: 9429041591130
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kevin Garry
Individual
Oneroa
Waiheke Island
1081
12 Apr 2013 - 06 Apr 2020
Karaka & Puriri Trustee Limited
Shareholder NZBN: 9429031250757
Company Number: 3242237
Entity
Epsom
Auckland
1023
17 Dec 2013 - 06 Apr 2020
Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Entity
22 Jan 2013 - 16 Dec 2015
Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Entity
22 Jan 2013 - 16 Dec 2015
Kilburn, Brett Anthony
Individual
Pukekohe
Auckland
2120
22 Jan 2013 - 06 Apr 2020
Kilburn, Joyce Patricia
Individual
Pukekohe
Auckland
2120
22 Jan 2013 - 06 Apr 2020
Walker, Kevin Garry
Individual
Oneroa
Waiheke Island
1081
12 Apr 2013 - 06 Apr 2020
Matters-walker, Linda Anne
Individual
Oneroa
Waiheke Island
1081
12 Apr 2013 - 16 Dec 2015
Karaka & Puriri Trustee Limited
Shareholder NZBN: 9429031250757
Company Number: 3242237
Entity
Epsom
Auckland
1023
17 Dec 2013 - 06 Apr 2020
Location
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