Bay Of Plenty Collision Repairs Limited, a registered company, was started on 18 Sep 2009. 9429031979856 is the business number it was issued. "Panel beating" (business classification S941250) is how the company was categorised. The company has been run by 2 directors: Gillian Robyn Caroline Logan - an active director whose contract started on 18 Sep 2009,
Graham Caulton Logan - an active director whose contract started on 18 Sep 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bay Of Plenty Collision Repairs Limited had been using 35 Birch Avenue, Judea, Tauranga 3110 as their physical address up to 24 Oct 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 01 Oct 2009 to 19 Nov 2018 they were named Colin Davis Panelbeaters Limited, from 18 Sep 2009 to 01 Oct 2009 they were named Colin Davis Panelbeaters & Collision Repairs Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 35 Birch Avenue, Judea, Tauranga 3110 New Zealand
Physical & registered address used from 18 Sep 2009 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 |
Tauranga |
18 Sep 2009 - |
Individual | Logan, Gillian Robyn Caroline |
Bethlehem Tauranga 3110 New Zealand |
18 Sep 2009 - |
Individual | Logan, Graham Caulton |
Bethlehem Tauranga 3110 New Zealand |
18 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Logan, Gillian Robyn Caroline |
Bethlehem Tauranga 3110 New Zealand |
18 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Logan, Graham Caulton |
Bethlehem Tauranga 3110 New Zealand |
18 Sep 2009 - |
Gillian Robyn Caroline Logan - Director
Appointment date: 18 Sep 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Graham Caulton Logan - Director
Appointment date: 18 Sep 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
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