Shortcuts

Bay Tyres Limited

Type: NZ Limited Company (Ltd)
9429031338745
NZBN
3174586
Company Number
Registered
Company Status
105708572
GST Number
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
47 Austin Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 18 Oct 2010
Po Box 3469
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 03 Mar 2020
47 Austin Street
Onekawa
Napier 4110
New Zealand
Office & delivery address used since 03 Mar 2020

Bay Tyres Limited was registered on 18 Oct 2010 and issued an NZ business identifier of 9429031338745. This registered LTD company has been supervised by 5 directors: Carole Ann Cottle - an active director whose contract began on 18 Oct 2010,
Bradley Edward Collins - an active director whose contract began on 30 Sep 2018,
Adam James De Lautour - an active director whose contract began on 01 Apr 2021,
Kristina Maree Van Berkel - an inactive director whose contract began on 18 Oct 2010 and was terminated on 01 Apr 2021,
Leo John Van Berkel - an inactive director whose contract began on 18 Oct 2010 and was terminated on 01 Apr 2021.
According to BizDb's data (updated on 01 Apr 2024), the company filed 1 address: Po Box 3469, Hawkes Bay Mail Centre, Napier, 4142 (types include: postal, office).
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Collins, Bradley Edward (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 3 shareholders, holds 29% shares (exactly 29 shares) and includes
Mullins, Callum - located at Akina, Hastings,
Collins, Kate - located at Parkvale, Hastings,
Collins, Bradley Edward - located at Parkvale, Hastings.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
De Lautour, Adam James, located at Onekawa, Napier (a director). Bay Tyres Limited has been classified as "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210).

Addresses

Principal place of activity

47 Austin Street, Onekawa, Napier, 4110 New Zealand

Contact info
64 6 8439119
06 Mar 2019 Phone
napiersales@baytyres.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
carole@baytyres.co.nz
06 Mar 2019 Email
www.baytyres.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Collins, Bradley Edward Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Mullins, Callum Akina
Hastings
4122
New Zealand
Individual Collins, Kate Parkvale
Hastings
4122
New Zealand
Individual Collins, Bradley Edward Parkvale
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 10
Director De Lautour, Adam James Onekawa
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Cottle, Carole Ann Rd 1
Napier
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Berkel, Leo John Bay View
Napier
4104
New Zealand
Individual Van Berkel, Leo John Bay View
Napier
4104
New Zealand
Individual Van Berkel, Kristina Maree Bay View
Napier
4104
New Zealand
Director Arnold, Carole Ann Rd 1
Napier
4181
New Zealand
Director Leo John Van Berkel Bay View
Napier
4104
New Zealand
Director Leo John Van Berkel Bay View
Napier
4104
New Zealand
Directors

Carole Ann Cottle - Director

Appointment date: 18 Oct 2010

Address: Rd 1, Napier, 4181 New Zealand

Address used since 18 Oct 2010


Bradley Edward Collins - Director

Appointment date: 30 Sep 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 30 Sep 2018


Adam James De Lautour - Director

Appointment date: 01 Apr 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2021


Kristina Maree Van Berkel - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 01 Apr 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 18 Oct 2010


Leo John Van Berkel - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 01 Apr 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 18 Oct 2010

Nearby companies
Similar companies

Bay Tyres Hastings Limited
47 Austin Street

Kerry's Tyres Limited
Anz Bank Building, Level One

Larsen Automotive Limited
4 Watts Street

Tiger Tyres (nz) Limited
36 Argyll Crescent

Tyre Shop Online Limited
28 York Avenue

Village Tyres Limited
1 Cooper Street