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Bay Of Plenty Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429031979856
NZBN
2310928
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Oct 2012

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.

Addresses

Previous address

Address: 35 Birch Avenue, Judea, Tauranga 3110 New Zealand

Physical & registered address used from 18 Sep 2009 to 24 Oct 2012

Contact info
64 7 5783722
19 Nov 2018 Phone
office.cdpb@xtra.co.nz
19 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga
Individual Logan, Gillian Robyn Caroline Bethlehem
Tauranga 3110

New Zealand
Individual Logan, Graham Caulton Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Logan, Gillian Robyn Caroline Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Logan, Graham Caulton Bethlehem
Tauranga 3110

New Zealand
Directors

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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