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).
Principal place of activity
47 Austin Street, Onekawa, Napier, 4110 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Mullins, Callum |
Akina Hastings 4122 New Zealand |
24 Mar 2023 - |
Individual | Collins, Kate |
Parkvale Hastings 4122 New Zealand |
24 Mar 2023 - |
Individual | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
11 Oct 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | De Lautour, Adam James |
Onekawa Napier 4110 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Cottle, Carole Ann |
Rd 1 Napier 4181 New Zealand |
19 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
11 Oct 2018 - 01 Apr 2021 |
Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
Individual | Van Berkel, Kristina Maree |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 01 Apr 2021 |
Director | Arnold, Carole Ann |
Rd 1 Napier 4181 New Zealand |
18 Oct 2010 - 19 Feb 2019 |
Director | Leo John Van Berkel |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
Director | Leo John Van Berkel |
Bay View Napier 4104 New Zealand |
18 Oct 2010 - 11 Oct 2018 |
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
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