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Bay Automotive 2012 Limited

Type: NZ Limited Company (Ltd)
9429035900252
NZBN
1341921
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
43 Glasgow Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 May 2022

Bay Automotive 2012 Limited was incorporated on 10 Jul 2003 and issued an NZBN of 9429035900252. This registered LTD company has been run by 2 directors: Terry John Hart - an active director whose contract started on 10 Jul 2003,
Karyn Leigh Hart - an inactive director whose contract started on 10 Jul 2003 and was terminated on 22 Feb 2013.
As stated in our information (updated on 09 Mar 2024), this company filed 1 address: 43 Glasgow Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 13 May 2022, Bay Automotive 2012 Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified previous names used by this company: from 10 Jul 2003 to 01 Mar 2013 they were called Tj & Kl Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hart, Terry John (an individual) located at Glenholme, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hart, Terry John - located at Glenholme, Rotorua. Bay Automotive 2012 Limited has been categorised as "Automotive servicing - electrical repairs" (ANZSIC S941120).

Addresses

Previous addresses

Address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Sep 2021 to 13 May 2022

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Jul 2020 to 27 Sep 2021

Address: 43 Glasgow Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 03 Apr 2019 to 23 Jul 2020

Address: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 03 Apr 2019 to 23 Jul 2020

Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 07 Mar 2014 to 03 Apr 2019

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 07 Mar 2014

Address: First Floor, 126 Eleventh Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 10 May 2012 to 26 Nov 2012

Address: 43 Glasgow Street, Tauranga New Zealand

Registered & physical address used from 12 Feb 2009 to 10 May 2012

Address: 42 Koromiko Street, Judea, Tauranga

Physical & registered address used from 06 Jan 2005 to 12 Feb 2009

Address: 56a Miller Road, Tauranga

Registered & physical address used from 10 Jul 2003 to 06 Jan 2005

Contact info
64 7 5710623
26 Mar 2019 Phone
terry@bayautomotive.co.nz
26 Mar 2019 Email
www.bayautomotive.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hart, Terry John Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hart, Terry John Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Philip John Titirangi
Auckland
0604
New Zealand
Individual Hart, Karyn Leigh Brookfield
Tauranga
3110
New Zealand
Directors

Terry John Hart - Director

Appointment date: 10 Jul 2003

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Jul 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Feb 2015


Karyn Leigh Hart - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 22 Feb 2013

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 21 Sep 2011

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