Bay Tools & Supplies Limited was started on 02 Jul 2013 and issued a New Zealand Business Number of 9429030158771. This registered LTD company has been managed by 2 directors: John Richard Scrivener - an active director whose contract began on 02 Jul 2013,
Andrew Ivor George Phelps - an inactive director whose contract began on 02 Jul 2013 and was terminated on 31 Mar 2014.
As stated in our data (updated on 05 Apr 2024), the company uses 1 address: 99 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: physical, service).
Up to 09 Oct 2017, Bay Tools & Supplies Limited had been using 15 North Bay Road, Pyes Pa, Tauranga as their registered address.
BizDb identified old names used by the company: from 30 Jun 2013 to 04 Oct 2018 they were called Quality European Car Sales Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scrivener, John Richard (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearson, Bridget Anne - located at Bethlehem, Tauranga. Bay Tools & Supplies Limited has been categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address: 15 North Bay Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Jan 2016 to 09 Oct 2017
Address: 53 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 08 Apr 2014 to 18 Jan 2016
Address: 22 Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jul 2013 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Scrivener, John Richard |
Bethlehem Tauranga 3110 New Zealand |
02 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, Bridget Anne |
Bethlehem Tauranga 3110 New Zealand |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phelps, Andrew Ivor George |
Otumoetai Tauranga 3110 New Zealand |
02 Jul 2013 - 31 Mar 2014 |
Individual | Ware, Christinea |
Otumoetai Tauranga 3110 New Zealand |
02 Jul 2013 - 31 Mar 2014 |
Director | Andrew Ivor George Phelps |
Otumoetai Tauranga 3110 New Zealand |
02 Jul 2013 - 31 Mar 2014 |
John Richard Scrivener - Director
Appointment date: 02 Jul 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Jan 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Jan 2016
Andrew Ivor George Phelps - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 31 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Jul 2013
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