Buy U K Cars Limited
Type: NZ Limited Company (Ltd)Buy U K Cars Limited (issued an NZBN of 9429030932470) was started on 06 Oct 2011. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, up until 15 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Autohub New Zealand Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0614. "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Buy U K Cars Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical & registered & service | 15 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Davies
Rd 3, Waimauku, 0883
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Daniel Robert Knight
Castor Bay, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Toshihito Yokozutsumi
Rd 3, Waimauku, 0883
Address used since 14 Jun 2013
Izumisano City, Osaka,
Address used since 26 Sep 2018 |
Director | 14 Jun 2013 - 14 Nov 2023 |
|
John Howard Davies
Rd 3, Waimauku, 0883
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 23 Feb 2018 |
|
Masatoshi Akira
Rd 3, Waimauku, 0883
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 21 Nov 2017 |
|
John Douglas Cameron
Onehunga, Auckland, 1061
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 15 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 | Registered & physical | 17 Nov 2017 - 15 Nov 2018 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 13 Oct 2016 - 17 Nov 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 06 Oct 2011 - 13 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0614 |
14 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, John Douglas Individual |
Onehunga Auckland 1061 |
06 Oct 2011 - 14 Jun 2013 |
|
John Douglas Cameron Director |
Onehunga Auckland 1061 |
06 Oct 2011 - 14 Jun 2013 |
Ultimate Holding Company
| Effective Date | 14 Dec 2015 |
| Name | Autohub New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1756534 |
| Country of origin | NZ |
| Address |
Level 1, Westgate Chambers 3a/2 Maki Street Westgate Centre Auckland 0614 |
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